Sr. Consumer Compliance Analyst
Current
Aug 2019 - Present
AeroLeads people directory · profile
Nancy Pokriki Email & Phone Number
Sr. Consumer Compliance Analyst at M&T Bank
at
M&T Bank
1 work email found
@mtb.com
LinkedIn matched
3 data sources
Profile completeness 71%
Current company
Role
Sr. Consumer Compliance Analyst at M&T Bank
Location
Buffalo, New York, United States
Company size
Who is Nancy Pokriki? Overview
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Quick answer
Nancy Pokriki is listed as Sr. Consumer Compliance Analyst at M&T Bank at M&T Bank, a company with 21133 employees, based in Buffalo, New York, United States. AeroLeads shows a work email signal at mtb.com and a matched LinkedIn profile for Nancy Pokriki.
Nancy Pokriki previously worked as Sr. Consumer Compliance Analyst at M&T Bank and AVP AML Program Support Officer at Hsbc Bank Usa Na.
Company email context
Email format at M&T Bank
This section adds company-level context without repeating Nancy Pokriki's masked contact details.
{first_initial}{last}@mtb.com
89% confidence
AeroLeads found 1 current-domain work email signal for Nancy Pokriki. Compare company email patterns before reaching out.
Profile bio
About Nancy Pokriki
Support Officer with multiple years experience in Retail Banking and Wealth Management (RBWM) Operations and Financial Crime Risk (FCR). Dedicated and committed to service excellence. Strong relationship building skills. Solid time management skills with the ability to prioritize and perform multiple tasks to effectively meet deadlines.
Current workplace
Nancy Pokriki's current company
Company context helps verify the profile and gives searchers a useful next step.
M&T Bank
4 roles
Nancy Pokriki work experience
A career timeline built from the work history available for this profile.
Avp Aml Program Support Officer
Hsbc Bank Usa Na
Coordinated process and workflows for a team of Financial Crime Officers in addition to being a Subject Matter Expert (SME) and soure of information for inquiries as it relates to suspicious activity, CIP / KYC, CDD / EDD.
Sep 2012 - Jun 2018
Aml Senior Investigations Officer
Hsbc Bank Usa Na
Responded to calls to internal helpline regarding AML/BSA concerns and banking policies and procedures.Assisted in the preparation and due diligence for companies related to the exempt list. Reviewed accounts for suspicious activity and performed research using both internal and external databases.
Jan 2004 - Aug 2012
Business Support Officer I
Hsbc Bank Usa Na
Managed, developed and motivated a staff of branch support specialists. Supported the introduction and continuous development of branch related processes and procedures.
Jan 1999 - Dec 2003
Team & coworkers
Colleagues at M&T Bank
Other employees you can reach at mtb.com. View company contacts for 21133 employees →
DL
Dale Lucabaugh
Colleague at M&T Bank
Dallastown, Pennsylvania, United States, United States
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JF
Jessica Farnum
Colleague at M&T Bank
Buffalo, New York, United States, United States
View →
SK
Sameer Khan Pathan
Colleague at M&T Bank
Afghanistan, Afghanistan
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MM
Mike Moye
Colleague at M&T Bank
Newark, Delaware, United States, United States
View →
MG
Mojtaba Ghorbani
Colleague at M&T Bank
Greater London, England, United Kingdom, United Kingdom
View →
NB
Nicholas Bill
Colleague at M&T Bank
Morrisville, Pennsylvania, United States, United States
View →
FS
Fatou Saine
Colleague at M&T Bank
Capitol Heights, Maryland, United States, United States
View →
AA
Ana Albarral
Colleague at M&T Bank
La Garriga, Catalonia, Spain, Spain
View →
JB
Jenna Ball
Colleague at M&T Bank
York, Pennsylvania, United States, United States
View →
JP
Jennifer Plyman
Colleague at M&T Bank
Louisville, Kentucky, United States, United States
View →
Dale Lucabaugh
Colleague at M&T Bank
Dallastown, Pennsylvania, United States, United States
View →
JF
Jessica Farnum
Colleague at M&T Bank
Buffalo, New York, United States, United States
View →
SK
Sameer Khan Pathan
Colleague at M&T Bank
Afghanistan, Afghanistan
View →
MM
Mike Moye
Colleague at M&T Bank
Newark, Delaware, United States, United States
View →
MG
Mojtaba Ghorbani
Colleague at M&T Bank
Greater London, England, United Kingdom, United Kingdom
View →
NB
Nicholas Bill
Colleague at M&T Bank
Morrisville, Pennsylvania, United States, United States
View →
FS
Fatou Saine
Colleague at M&T Bank
Capitol Heights, Maryland, United States, United States
View →
AA
Ana Albarral
Colleague at M&T Bank
La Garriga, Catalonia, Spain, Spain
View →
JB
Jenna Ball
Colleague at M&T Bank
York, Pennsylvania, United States, United States
View →
JP
Jennifer Plyman
Colleague at M&T Bank
Louisville, Kentucky, United States, United States
View →
FAQ
Frequently asked questions about Nancy Pokriki
Quick answers generated from the profile data available on this page.
What company does Nancy Pokriki work for?
Nancy Pokriki works for M&T Bank.
What is Nancy Pokriki's role at M&T Bank?
Nancy Pokriki is listed as Sr. Consumer Compliance Analyst at M&T Bank at M&T Bank.
What is Nancy Pokriki's email address?
AeroLeads has found 1 work email signal at @mtb.com for Nancy Pokriki at M&T Bank.
Where is Nancy Pokriki based?
Nancy Pokriki is based in Buffalo, New York, United States while working with M&T Bank.
What companies has Nancy Pokriki worked for?
Nancy Pokriki has worked for M&T Bank and Hsbc Bank Usa Na.
Who are Nancy Pokriki's colleagues at M&T Bank?
Nancy Pokriki's colleagues at M&T Bank include Dale Lucabaugh, Jessica Farnum, Sameer Khan Pathan, Mike Moye, and Mojtaba Ghorbani.
How can I contact Nancy Pokriki?
You can use AeroLeads to view verified contact signals for Nancy Pokriki at M&T Bank, including work email, phone, and LinkedIn data when available.
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