Shagufa Shay Ishmael
Assistant Vice President Compliance Specialist @M&T Bank
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WORK HISTORY
Assistant Vice President Compliance Specialist @M&T Bank
EDUCATION
Empire State University
Master of Business Administration - MBA, Human Resources Management and Services
SUNY Schenectady County Community College
Degree, Business Administration
State University of New York at Delhi
Bachelor of Business Administration - BBA, Businsss Management & Technology
SUNY Schenectady County Community College
Certificate, Bank Financial Security and Money Laundering Prevention
ABOUT SHAGUFA SHAY ISHMAEL
Under the guidance of Compliance Risk Management (CRM) leadership, identify compliance risks, perform analysis, as well as provide operational and/or technical support in mitigating risks in support of compliance risk management program. Assist the Bank, Bank Secrecy Act (BSA) Officer, and BSA Group in self-assessing BSA and Sanctions risk across the enterprise, various legal entities, and business units by creating the annual risk assessments. Completion of these assessments entails extensive research and review of a multitude of data to assess critical inherent risk and mitigating control factors. These assessments culminate in approval by the BSA/AML Steering Committee, and the various Boards which allows the bank to make informed risk decisions regarding compliance with BSA/AML/Sanctions.
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