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Jasmine Spence Email & Phone Number

Senior Compliance Analyst at M&T Bank
Location: Baltimore, Maryland, United States 5 work roles
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✓ Verified Jul 2026 2 data sources Profile completeness 71%

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Current company
Role
Senior Compliance Analyst
Location
Baltimore, Maryland, United States
Company size

Who is Jasmine Spence? Overview

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Quick answer

Jasmine Spence is listed as Senior Compliance Analyst at M&T Bank, a with 30082 employees, based in Baltimore, Maryland, United States. AeroLeads shows a matched LinkedIn profile for Jasmine Spence.

Jasmine Spence previously worked as Fraud Support Group Leader at M&T Bank and Fraud Support Associate at M&T Bank.

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Email format at M&T Bank

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M&T Bank

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Profile bio

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.

Current workplace

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M&T Bank
M&T Bank
Senior Compliance Analyst
Baltimore, MD, US
Website
Employees
30082
AeroLeads page
5 roles

Jasmine Spence work experience

A career timeline built from the work history available for this profile.

Senior Compliance Analyst

Baltimore, Md, Us

Fraud Support Group Leader

Current

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.

Feb 2023 - Present

Fraud Support Associate

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.

Aug 2022 - Feb 2023

Operational Accounting Associate

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.

Aug 2021 - Aug 2022

Service Associate

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.

Oct 2018 - Jul 2021
Team & coworkers

Colleagues at M&T Bank

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FAQ

Frequently asked questions about Jasmine Spence

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What company does Jasmine Spence work for?

Jasmine Spence works for M&T Bank.

What is Jasmine Spence's role at M&T Bank?

Jasmine Spence is listed as Senior Compliance Analyst at M&T Bank.

Where is Jasmine Spence based?

Jasmine Spence is based in Baltimore, Maryland, United States while working with M&T Bank.

What companies has Jasmine Spence worked for?

Jasmine Spence has worked for M&T Bank.

Who are Jasmine Spence's colleagues at M&T Bank?

Jasmine Spence's colleagues at M&T Bank include Sarah Shasta, Catherine Yedalian, Rachela Proietti, Dahiru Dauda, and 哈基姆.

How can I contact Jasmine Spence?

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