Jasmine Spence Email & Phone Number
Who is Jasmine Spence? Overview
A concise factual answer block for searchers comparing this professional profile.
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.
Email format at M&T Bank
This section adds company-level context without repeating Jasmine Spence's masked contact details.
Review company-level records connected to Jasmine Spence before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
Jasmine Spence work experience
A career timeline built from the work history available for this profile.
Fraud Support Group Leader
CurrentDirected 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.
Fraud Support Associate
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.
Operational Accounting Associate
• 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.
Service Associate
• 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.
Colleagues at M&T Bank
Other employees you can reach at mtb.com. View company contacts for 30082 employees →
Sarah Shasta
Colleague at M&T BankDallas-Fort Worth Metroplex, United States
View →
CY
Catherine Yedalian
Colleague at M&T BankRozelle, New South Wales, Australia
View →
RP
Rachela Proietti
Colleague at M&T BankGreater Naples Metropolitan Area, Italy
View →
DD
Dahiru Dauda
Colleague at M&T BankNigeria
View →
哈
哈基姆
Colleague at M&T BankNew York City Metropolitan Area, United States
View →
EV
Eugenia Vieira
Colleague at M&T BankPhiladelphia, Pennsylvania, United States
View →
AK
Ann Krasner
Colleague at M&T BankValley Cottage, New York, United States
View →
JL
Jessica Lu
Colleague at M&T BankSouth Korea, Korea, Republic Of
View →
AC
Acha Cross
Colleague at M&T BankCameroon
View →
JG
Jeevan Goud
Colleague at M&T BankBengaluru, Karnataka, India
View →
Frequently asked questions about Jasmine Spence
Quick answers generated from the profile data available on this page.
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?
You can use AeroLeads to view verified contact signals for Jasmine Spence at M&T Bank, including work email, phone, and LinkedIn data when available.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialCheck these profiles if this is not the Jasmine Spence you were looking for.
View similar profiles