Jasmine Spence

Jasmine Spence Email and Phone Number

Senior Compliance Analyst @ M&T Bank
Baltimore, MD, US
Jasmine Spence's Location
Baltimore, Maryland, United States, United States
About Jasmine Spence

Experienced Financial Crimes Fraud Group Lead with over 5 years in financial analysis and team leadership, specializing in AML investigations and SAR drafting within major banking institutions. Proficient in Microsoft Excel and skilled in advanced data analytic techniques. Adept at collaborating with cross-functional teams to enhance fraud prevention protocols and operational efficiency. Proven track record in preparing comprehensive financial reports, optimizing processes, and implementing strategic initiatives.

Jasmine Spence's Current Company Details
M&T Bank

M&T Bank

View
Senior Compliance Analyst
Baltimore, MD, US
Website:
mtb.com
Employees:
30082
Jasmine Spence Work Experience Details
  • M&T Bank
    Senior Compliance Analyst
    M&T Bank
    Baltimore, Md, Us
  • M&T Bank
    Fraud Support Group Leader
    M&T Bank Feb 2023 - Present
    Remote
    Directed a team of fraud support associates, ensuring prompt resolution of customer issues, resulting in a 20% increase in customer satisfaction ratings.• Monitored and analyzed key performance indicators related to fraud prevention efforts, identifying and implementing strategies that led to a 15% reduction in overall risk exposure.• Collaborated with cross-functional teams to execute special projects aimed at enhancing fraud prevention protocols and optimizing operational efficiency.• Utilized advanced data analytics techniques to identify emerging fraud patterns and recommend proactive measures, contributing to a 25% decrease in fraudulent activities.• Fostered a culture of continuous improvement by providing ongoing training and development opportunities for team members, resulting in increased productivity and effectiveness.
  • M&T Bank
    Fraud Support Associate
    M&T Bank Aug 2022 - Feb 2023
    Remote
    Managed over 100 complex fraud-related cases daily, ensuring timely resolution and maintaining a customer satisfaction rating of over 90%.• Implemented diversity initiatives within the team to reflect the organization's commitment to inclusivity and equity.• Adhered to internal control standards and collaborated with auditors to address any issues raised, ensuring compliance with regulatory requirements.• Contributed to process enhancements that resulted in a 20% reduction in case resolution time, improving overall efficiency.• Provided subject matter expertise in fraud detection and prevention techniques during team meetings and training sessions.
  • M&T Bank
    Operational Accounting Associate
    M&T Bank Aug 2021 - Aug 2022
    Remote
    • Executed routine clerical accounting tasks and prepared reports for senior management, ensuring accuracy and completeness of financial data.• Conducted research to identify discrepancies in accounting documentation, leading to the development of streamlined processes and a 50% reduction in error rates.• Collaborated with cross-functional teams to implement process improvements, resulting in enhanced operational efficiency and cost savings.• Utilized Microsoft Excel to analyze financial data and generate comprehensive reports for management review.• Demonstrated strong attention to detail and accuracy in verifying the mathematical integrity of accounting documents.
  • M&T Bank
    Service Associate
    M&T Bank Oct 2018 - Jul 2021
    Baltimore, Maryland, United States
    • Provided exceptional customer service by understanding and addressing customer needs promptly and effectively.• Trained new hires and provided support to local branches during periods of limited staffing, ensuring continuity of service delivery.• Promoted lobby engagement and conducted digital demos for mobile banking, contributing to increased adoption of digital banking services.• Demonstrated leadership skills by effectively managing customer inquiries and resolving issues in a timely manner.

Frequently Asked Questions about Jasmine Spence

What company does Jasmine Spence work for?

Jasmine Spence works for M&t Bank

What is Jasmine Spence's role at the current company?

Jasmine Spence's current role is Senior Compliance Analyst.

Who are Jasmine Spence's colleagues?

Jasmine Spence's colleagues are Mathew Charlie, Jacqueline Burke, Noab Mcdonald's, Simon Bicheler, Donna Long, Diane Kinton, Rachel Worley.

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