Michael Agos
Vice President - Sanctions Compliance and Customer Screening Manager at M and T Bank
With work experience over 23 years, this professional is nowadays working at M&T Bank that is located in 2667 as a Vice President - Sanctions Compliance and Customer Screening Manager at M and T Bank. Michael received his education from 2012 to 2013 at the Hilbert College. This expert is a proven professional, that is proven by qualifications : Certified Anti-Money Laundering Specialist (Cams) and Acams. This expert lives in Red Hook, New York. To contact Michael, you can search for their phone number or email address or get full info by requesting access to Michael Agos's further details.
Name variants:
Mikael Agos,
Mychael Agos,
Mike Agos,
Mikey Agos,
Mick Agos,
Mickey Agos,
Micky Agos,
Michl Agos,
Mischa Agos
Last updated May 24, 2024
Workplace
Vice President - Sanctions Compliance and Customer Screening Manager at M and T Bank
Buffalo, NY
Industry
Financial Services, Nonclassifiable Establishments, State Commercial Bank
Colleagues
Work History
Vice President - Sanctions Compliance and Customer Screening Manager at M and T Bank
345 Main St, Buffalo, NY 14203
M&T Bank is a multi-state community-focused bank serving New York, Maryland, New Jersey, Pennsylvania, Delaware, Connecticut, Virginia, West Virginia and Washington, D.C. Founded in 1856, th...
from Aug 2015
Wire Transfer Operations Management
345 Main St, Buffalo, NY 14203
Monitor and assist the input, verification, funding, and control of electronic funds transfers via FedLine, CHIPS, SWIFT, Telex and INFOCU$.
Operate Hotscan filtering software to ensure co...
from May 2004
Wire Transfer Operations
345 Main St, Buffalo, NY 14203
Added customer wire template information in the INFOCU$ system and maintain customer Account Information on the Wire System (BESS).
Contact external customers to assist in the activation o...
from May 2002
Education
Occupations
Executive
Vice President
Manager
Accountant
Finance and Accounting Specialist
Chief Executive
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Anti Money Laundering
Ofac
Banking
Bank Secrecy Act
Retail Banking
Customer Service
Commercial Banking
Financial Analysis
Credit
Operations Management
Usa Patriot Act
Financial Services
Politically Exposed Persons and Negative News Screening
Bsa/Aml Monitoring Practices
Aml
Employee Training
Sanction
Loans
Finance
Business Writing
Job Coaching
Job Aids
Presentations
Fincen
Payments
Risk Analysis
Procedure Development
U.s. Office of Foreign Assets Control
Risk Management
Management
FAQs about Michael Agos
What's the profession of Michael Agos?
This professional's job is Vice President - Sanctions Compliance and Customer Screening Manager at M and T Bank
What jobs is Michael Agos proficient at at?
Michael Agos is a professional such jobs as Executive and Vice President.
Where is Michael Agos currently located?
Michael Agos is currently located in Red Hook, New York.
How many companies did Michael Agos work at?
Michael Agos worked at four jobs.
What education does Michael Agos have?
Michael studied at the Hilbert College from 2012 to 2013.
What are the certifications of Michael Agos?
Michael received the following certifications: Certified Anti-Money Laundering Specialist (Cams) and Acams.
Are there any professional industries Michael Agos is connected to?
Michael works in Financial Services industry.
What are the skills of Michael Agos?
Michael Agos has the following skills: Anti Money Laundering, Ofac, Banking, Bank Secrecy Act, Retail Banking, Customer Service, Commercial Banking, Financial Analysis, and Credit.