Mario Mccash is a eficient expert, working in M&T Bank main office of which is in 2667. on the position of Bsa and Aml Program Consultant and Sme since 2017. Mario Mccash gained professional experience in more than 28 positions at different companies. Mario Mccash went to the Almeda University and received education from 2003 to 2008. New York, New York is the city, where this expert was known to live. This person's email address and number are accessed through this website by request.
Name variants:
Mario Mccash
Last updated Jun 05, 2024
Contact Information
Workplace
Bsa and Aml Program Consultant and Sme
Buffalo, NY
Industry
Financial Services, Nonclassifiable Establishments, State Commercial Bank
Colleagues
Work History
Bsa and Aml Program Consultant and Sme
345 Main St, Buffalo, NY 14203
Via SLK America - Assigned to an AML upgrade project. Contributor to M & T Bank's AML/BSA organization and Risk, Regulatory & Reporting Technology Group. Evaluate vendor candidates for an en...
Jan 2017 — Apr 2017
Senior Vice President, Fraud and Aml Solutions
Dec 2013 — Mar 2015
Aml Risk Analysis and Assessment
900 Metro Center Blvd, Foster City, CA 94404
Managed and executed various projects & assignments for the Anti-Money Laundering (AML) program, and its policies and procedures. Completed analysis, ratings and recommendations for AML Risk...
Jan 2013 — Mar 2013
Project Manager and Senior Consultant
1680 Capital One Dr, Mclean, VA 22102
Apr 1, 2010 — May 1, 2010
Senior Business Analyst
Worked a short-term assignment for the IRS in Ogden, UT on a tax fraud (in the capacity of an independent contractor via Deloitte Consulting). The role was to provide subject matter expertis...
Nov 2009 — Dec 2009
Banking Operations Consultant
200 south 108Th Avenue Cir, Omaha, NE 68164
Jun 2008 — Sep 2008
Enterprise Fraud and Aml Solution Architect
1 Rogers St, Cambridge, MA 02142
Dec 2007 — Apr 2008
Fraud Technology Managing Consultant
200 west 2Nd St, Winston Salem, NC 27101
May 2007 — Oct 2007
Enterprise Fraud and Aml Senior Consultant
9800 Fredericksburg Rd, San Antonio, TX 78240
Feb 2007 — Apr 2007
Senior Systems Analyst
270 Park Ave, New York, NY 10010
Mar 1, 2006 — Feb 1, 2007
Industry Fraud Sme and Online Banking Fraud Product Manager
221 River St, Hoboken, NJ 07030
Assisted the company in launching a fraud solutions suite of products to the banking and financial services industry from a marketing and sales perspective.
Developed sales kits, product r...
Jul 2005 — Mar 2006
Advisory Services Consultant
60 east 42Nd St, New York, NY 10165
GLG (Gerson Lehrman Group, Inc.) is the world's leading platform for professional learning. Business leaders, investors, consultants, social entrepreneurs, and other top professionals rely o...
from Jan 1, 2005
Director of Risk Management
1213 Innsbruck Dr, Sunnyvale, CA 94089
Responsible for fraud and risk management operations for CashEdge’s products and services to the financial services and banking industries. CashEdge provides the software, infrastructure and...
Nov 2004 — Jul 2005
Onstar Division, Senior Cellular Fraud Engineer
100 Renaissance Ctr, Detroit, MI 48243
Hired through Manpower, the job was to support the fraud prevention and reduction programs at Onstar (wireless fraud management). Primary deliverables included developing technical and busin...
Sep 2003 — Aug 2004
Wireless Fraud Project Manager
6 Campus Cir, Westlake, TX 76262
Lead the transition project for fraud and risk management systems for PrimeCo - a regional wireless carrier serving the Chicago market. The assignment was to document PrimeCo's current situa...
Jan 1, 2001 — Nov 1, 2001
Product Manager
5 west Hargett St SUITE 200, Raleigh, NC 27601
DataZen delivered data mining marketing services via the ASP (web-enabled) model. The targeted customer base was marketing departments of telecommunication carriers. The solution dealt with...
Apr 2000 — Dec 2000
Director of Internet Banking Fraud Management
Position was to develop fraud, risk and security management policies, procedures and processes for Sovereign Bank's new Internet banking start-up division called "1st Web Bank Direct". Proje...
Jan 1, 2000 — Apr 1, 2000
Senior Product Manager
Assisted in the development of the North American market for “FraudView” – a telecom software application for fraud management. Authored a major MRD (Marketing Requirements Document) for “Fr...
May 1999 — Jan 2000
Business Development Manager
Position involved strategic planning, market research, partnership identification and evaluations, financial analysis as well as product and business case development. Projects included: Fra...
Mar 1997 — May 1999
Senior Business Analyst
Working in a joint-development project for PaySys and Fair, Isaac – authored business and functional requirements for a fraud case management system (Fraud Dossier) and fraud data warehouse ...
Aug 1996 — Mar 1997
Fraud Manager
Supported marketing and product development teams with product integrity requirements and specifications (so products are fraud resistant and operate with the least possible risk of revenue ...
May 1, 1994 — Jul 1, 1996
Revenue Assurance Manager
Detection, monitoring, profiling, modeling and analysis of credit card, calling card and call detail records to determine fraud and abuse. Utilized statistical analysis, metrics, pattern rec...
Jan 1992 — May 1994
Loan Counelor
Searcy, AR
Collections on consumer installment loans (primarily auto) and residential and commercial real estate loans. Duties included skip tracing, small claims, district court, bankruptcy, foreclosu...
Aug 1989 — Dec 1991
Manager 1
10400 Fernwood Rd, Bethesda, MD 20817
Assigned to Marriott’s corporate headquarters and completed assignments in the Architecture & Construction division in expense accounting and facilities renovation management.
Feb 1987 — Jul 1989
Aircraft Armament Systems Specialist
Honorable Discharge, held ENTAC Secret Security Clearance, obtained level 5 certification (full competency/little or no supervision needed) and completed NCO Leadership/Management Course.
Mar 1983 — Nov 1987
Education
2003 — 2008
1999 — 2003
1993 — 1993
1990 — 1990
1988 — 1988
1983 — 1983
1979 — 1985
Occupations
Executive
Produce Manager
Marketer
Advertising Professional
Production Manager
Advertising Sales Agent
Skills
Financial Risk
Operational Risk Management
Aml
Risk Management
Strategy
Bank Secrecy Act
Banking
Financial Services
Credit Risk
Anti Money Laundering
Business Analysis
Product Management
Fraud Detection
Fraud
Management
Strategic Planning
Product Marketing
Analysis
Product Development
Strategic Sourcing
Enterprise Fraud Management
Budgets
Marketing Communications
Resource Allocation
Loss Prevention
Biometrics
Intrusion Detection
Matrix Management
Mrds
Rfps
Strategic Human Sourcing
Best Practices
Partnerships and Alliances
Competitive Analysis and Intelligence
Counter Terror Financing
Marketing Research and Analysis
Management of Library of Scenarios
Account Origination Risk Management
Training and Education
Audit and Assessment
Credit Risk Management
Vendor Management and Relations
FAQs about Mario Mccash
What's the main profession of Mario Mccash?
Mario is a Bsa and Aml Program Consultant and Sme.
What jobs is Mario Mccash proficient at at?
Mario Mccash is a professional Executive and Produce Manager jobs.
Where does Mario Mccash live?
Mario lives in New York, New York.
What is the professional's email?
The professional's email is ma**@actimize.com.
How many companies did Mario Mccash work at?
The professional worked at 28 jobs.
What education does Mario Mccash have?
Mario studied at the Almeda University from 2003 to 2008.
What languages does Mario Mccash speak?
Mario Mccash speaks English.
What is professional industry that Mario Mccash is connected to?
Mario Mccash works in Financial Services industry.