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 August 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 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 →
SS
Stephen Scrivani
Colleague at M&T BankBuffalo-Niagara Falls Area, United States
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JL
Jack Lewin
Colleague at M&T BankBaltimore City County, Maryland, United States
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SR
Suzanne Risman
Colleague at M&T BankOrchard Park, New York, United States
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NK
Nii Kwame
Colleague at M&T BankGhana
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HL
Haitao Liang
Colleague at M&T BankBuffalo-Niagara Falls Area, United States
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NL
Nafisa Love
Colleague at M&T BankGreater Tucson Area, United States
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DC
Daniella Cochran
Colleague at M&T BankDelhi, India
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BL
Briel Lamartina
Colleague at M&T BankBaltimore City County, Maryland, United States
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LM
Lora Makrides
Colleague at M&T BankFairfield, Connecticut, United States
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JF
Judi Ferrara
Colleague at M&T BankWallingford, Pennsylvania, United States
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Stephen Scrivani
Colleague at M&T BankBuffalo-Niagara Falls Area, United States
View →
JL
Jack Lewin
Colleague at M&T BankBaltimore City County, Maryland, United States
View →
SR
Suzanne Risman
Colleague at M&T BankOrchard Park, New York, United States
View →
NK
Nii Kwame
Colleague at M&T BankGhana
View →
HL
Haitao Liang
Colleague at M&T BankBuffalo-Niagara Falls Area, United States
View →
NL
Nafisa Love
Colleague at M&T BankGreater Tucson Area, United States
View →
DC
Daniella Cochran
Colleague at M&T BankDelhi, India
View →
BL
Briel Lamartina
Colleague at M&T BankBaltimore City County, Maryland, United States
View →
LM
Lora Makrides
Colleague at M&T BankFairfield, Connecticut, United States
View →
JF
Judi Ferrara
Colleague at M&T BankWallingford, Pennsylvania, 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 Stephen Scrivani, Jack Lewin, Suzanne Risman, Nii Kwame, and Haitao Liang.
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.
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