Tiana Calhoun

BSA Compliance Specialist | Laws, Regulations, & Requirements | Banking & Financial Services

Role: Vice President - Fraud Risk Manager at M&T Bank
Location: Buffalo, NY, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Tiana Calhoun

I am a seasoned, detail-oriented Compliance Specialist with robust financial industry background and a comprehensive understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws, regulations, and requirements. I am based in the Buffalo, NY area where I hold a proven track record of fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious and alerted activity based on financial services laws, internal banking policies, and federal guidelines.I hold my Master of Business Administration and have been recognized as a group mentor, subject matter expert, and trusted advisor to senior executives and peers at all levels of the organization.Key Skills: Legal & Regulatory Risk Management | Regulatory Compliance Policies & Control Procedures | Fraud Loss Mitigation | Fraud Detection | Fraud Claims Management | Operational Risk Controls | Fraud Research & Investigations | Quality Assurance Review | Anti-Money Laundering (AML)| CIP Procedures | Risk Assessment Analysis | Financial Service Laws & Regulations | Enhanced Due Diligence (EDD)| Customer Due Diligence (CDD)| Relationship Management | Reporting & Documentation | Training & Development | Critical Decision-Making Skills I look forward to connecting with you here on LinkedIn or at t••••••••@yahoo.com

Experience

Vice President - Fraud Risk Manager
M&T Bank
Apr 2023 — Present · Buffalo, NY, US

Education

State University of New York at Buffalo
Bachelor of Science (B.S.), Business Administration and Management, General
2010
Erie Community College
Associate's degree, Business Administration and Management, General
2005
University of Phoenix
Master of Business Administration (M.B.A.), Business Administration and Management, General
2010 — 2012

Skills

Sales Operations
Customer Service
Customer Satisfaction
Fraud
Building Relationships
Debit Cards
Microsoft Office
Sales
Bank Secrecy Act
USA Patriot Act
Process Improvement
Customer Support
Kyc
International Clients
Management
Ofac
Claim Investigation
Portfolio Management
Customer Experience
Loans
Cross Selling
Internet Banking
Financial Services
Compliance
Lines of Credit
Financial Institutions
Operational Risk
Fraud Detection
Call Centers
Risk Assessment
Wealth Management
Up-Selling
Anti Money Laundering
Relationship Management
Team Leadership
Time Management
Multi Tasking
Credit Cards
Financial Risk
Core Banking

Contact information

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Work email
•••••@mtb.com
Personal email
•••••@•••••.com
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Current company

M&T Bank

Financial Services · 31K employees · Buffalo, New York, United States

Great companies have an enduring sense of purpose. At M&T, our purpose is a simple one: make a difference in people’s lives and uplift the communities we serve. Founded in 1856 in Buffalo, NY we are now a top 11 full-service US-based commercial bank with a retail footprint across the east coast and wealth services available nationwide and abroad. As a bank, we offer advice, guidance, expertise, and solutions across the entire financial spectrum that combines M&T’s traditional banking services with the wealth management and institutional capabilities offered by Wilmington Trust. We are a community-minded organization with more than 167 years of experience. We serve customers, community, and colleagues whether they be across the street, across the state or across the country. As an employer of choice, we are proud to offer competitive benefits ranging from medical and retirement to forty hours of paid volunteer time, each year. Our core values drive the work we do – integrity, ownership, collaboration, curiosity, candor and we seek to further build upon our record of success by bringing in top talent and fresh skill sets while continuing to support the growth and development of all our team members. M&T Bank is unwavering when it comes to providing equal employment opportunities to all employees and applicants without regard to race, color, national origin, religion, ethnicity, sex, gender identity, age, disability, citizenship, pregnancy, veteran status, military status, marital status, sexual orientation, genetic information or any other characteristic protected under applicable federal, state or local laws.

mtb.com

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About Tiana Calhoun

Experience

Vice President - Fraud Risk Manager

Education

State University of New York at Buffalo

Erie Community College

University of Phoenix

Skills

Find verified contacts for anyone on LinkedIn