Financial Crimes Manager - Quality Assurance, Training, Policies And Procedures
Current
Nov 2024 - Present
AeroLeads people directory · profile
Danielle Ivancic Email & Phone Number
Senior Vice President | BSA/AML/Fraud Manager at M&T Bank
at
M&T Bank
1 work email found
@mtb.com
1 phone found area 716
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Vice President | BSA/AML/Fraud Manager at M&T Bank
Location
Clarence, New York, United States
Company size
Who is Danielle Ivancic? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Danielle Ivancic is listed as Senior Vice President | BSA/AML/Fraud Manager at M&T Bank at M&T Bank, a company with 21133 employees, based in Clarence, New York, United States. AeroLeads shows a work email signal at mtb.com, phone signal with area code 716, and a matched LinkedIn profile for Danielle Ivancic.
Danielle Ivancic previously worked as Financial Crimes Manager - Quality Assurance, Training, Policies and Procedures at M&T Bank and FIU Complex Investigations and Financial Crimes Fraud SAR Operations Manager at M&T Bank.
Company email context
Email format at M&T Bank
This section adds company-level context without repeating Danielle Ivancic's masked contact details.
{first_initial}{last}@mtb.com
89% confidence
AeroLeads found 1 current-domain work email signal for Danielle Ivancic. Compare company email patterns before reaching out.
Profile bio
About Danielle Ivancic
Danielle Ivancic is a Senior Vice President | BSA/AML/Fraud Manager at M&T Bank at M&T Bank. She possess expertise in banking, customer service, financial analysis, finance, bank secrecy act and 6 more skills.
Listed skills include Banking, Customer Service, Financial Analysis, Finance, and 7 others.
Current workplace
Danielle Ivancic's current company
Company context helps verify the profile and gives searchers a useful next step.
M&T Bank
10 roles
Danielle Ivancic work experience
A career timeline built from the work history available for this profile.
Fiu Complex Investigations And Financial Crimes Fraud Sar Operations Manager
Current
Nov 2022 - Present
Financial Investigations Unit - Complex Investigations Operations Manager, Senior Vice President
Aug 2021 - Dec 2022
Financial Investigations Unit - Training, Policy And Procedures Manager, Vice President
Sep 2020 - Aug 2021
Financial Investigations Unit - Complex Investigations Team Manager, Vice President
Sep 2014 - Sep 2020
Financial Investigations Unit - Bsa Compliance Analyst Ii, Banking Officer
Jan 2014 - Sep 2014
Centralized Branch Operations - Liaison
Nov 2012 - Jan 2014
Centralized Branch Operations - Accounting/Financial Analyst I
Nov 2011 - Nov 2012
Centralized Branch Operations - Accounting Research Specialist
Oct 2006 - Nov 2011
Bank Teller
Jun 2004 - Oct 2006
Team & coworkers
Colleagues at M&T Bank
Other employees you can reach at mtb.com. View company contacts for 21133 employees →
TP
Tony P.
Colleague at M&T BankWilmington, Delaware, United States, United States
View →
LD
Lori Dickson
Colleague at M&T BankBear, Delaware, United States, United States
View →
TT
Trần Tuấn Anh
Colleague at M&T BankHong Kong SAR, Hong Kong
View →
SA
Shannon Andrus
Colleague at M&T BankRehoboth Beach, Delaware, United States, United States
View →
DA
Danita Anderson
Colleague at M&T BankBuffalo, New York, United States, United States
View →
MA
Mohmmed Alajarmeh
Colleague at M&T BankUnited States, United States
View →
LS
Luke Sulin
Colleague at M&T BankWhite Plains, New York, United States, United States
View →
GM
Greg Mariani
Colleague at M&T BankBuffalo, New York, United States, United States
View →
DH
Dody Herlino
Colleague at M&T BankSurabaya, East Java, Indonesia, Indonesia
View →
DS
Danielle Sulano
Colleague at M&T BankNew York City Metropolitan Area, United States
View →
Tony P.
Colleague at M&T BankWilmington, Delaware, United States, United States
View →
LD
Lori Dickson
Colleague at M&T BankBear, Delaware, United States, United States
View →
TT
Trần Tuấn Anh
Colleague at M&T BankHong Kong SAR, Hong Kong
View →
SA
Shannon Andrus
Colleague at M&T BankRehoboth Beach, Delaware, United States, United States
View →
DA
Danita Anderson
Colleague at M&T BankBuffalo, New York, United States, United States
View →
MA
Mohmmed Alajarmeh
Colleague at M&T BankUnited States, United States
View →
LS
Luke Sulin
Colleague at M&T BankWhite Plains, New York, United States, United States
View →
GM
Greg Mariani
Colleague at M&T BankBuffalo, New York, United States, United States
View →
DH
Dody Herlino
Colleague at M&T BankSurabaya, East Java, Indonesia, Indonesia
View →
DS
Danielle Sulano
Colleague at M&T BankNew York City Metropolitan Area, United States
View →
FAQ
Frequently asked questions about Danielle Ivancic
Quick answers generated from the profile data available on this page.
What company does Danielle Ivancic work for?
Danielle Ivancic works for M&T Bank.
What is Danielle Ivancic's role at M&T Bank?
Danielle Ivancic is listed as Senior Vice President | BSA/AML/Fraud Manager at M&T Bank at M&T Bank.
What is Danielle Ivancic's email address?
AeroLeads has found 1 work email signal at @mtb.com for Danielle Ivancic at M&T Bank.
What is Danielle Ivancic's phone number?
AeroLeads has found 1 phone signal(s) with area code 716 for Danielle Ivancic at M&T Bank.
Where is Danielle Ivancic based?
Danielle Ivancic is based in Clarence, New York, United States while working with M&T Bank.
What companies has Danielle Ivancic worked for?
Danielle Ivancic has worked for M&T Bank.
Who are Danielle Ivancic's colleagues at M&T Bank?
Danielle Ivancic's colleagues at M&T Bank include Tony P., Lori Dickson, Trần Tuấn Anh, Shannon Andrus, and Danita Anderson.
How can I contact Danielle Ivancic?
You can use AeroLeads to view verified contact signals for Danielle Ivancic at M&T Bank, including work email, phone, and LinkedIn data when available.
What skills is Danielle Ivancic known for?
Danielle Ivancic is listed with skills including Banking, Customer Service, Financial Analysis, Finance, Bank Secrecy Act, Leadership, Management, and Risk Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Danielle Ivancic you were looking for.
View similar profiles
