Crypto

• Responsible for identifying, assessing, and advising on emerging non-traditional banking solutions such as crypto currency/ stablecoin, artificial intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction.
• Provides strategic insight to the BSA Officer, CRO and risk leadership team.
• Plays a critical role in identifying, assessing, and mitigating risks associated with digital assets, blockchain technologies, and virtual currencies.
• Develop and implement a comprehensive crypto and other emerging non-traditional banking solutions financial crimes risk management framework aligned with M&T Bank BSA/AML and sanctions compliance standards.
• Act as the enterprise-wide financial crimes compliance subject matter risk expert on crypto/stablecoin and other emerging non-traditional solutions.
• Partner with technology teams to evaluate and implement blockchain analytics tools and crypto transaction monitoring systems.
• Lead investigations into suspicious crypto-related activity and provide guidance on appropriate mitigation strategies.
• Collaborate with AML, fraud, sanctions, and cybersecurity teams to ensure cohesive risk coverage.
• Advise on crypto-related policy development, including KYC, transaction monitoring, sanctions filtering and blockchain analytics.
• Remain current with emerging non-traditional banking solutions regulatory developments and ensure organizational compliance.
• Develop and deliver training programs on crypto-related financial crime risks to internal stakeholders.
• Conduct deep-dive risk assessments and scenario analyses on topics such as digital assets and other emerging non-traditional banking products and/or channels.
• Evaluate and advise on new and/or revised products and services from a crypto compliance risk perspective for assigned areas.
• Provide regular briefings and strategic insights to the BSA Officer, CRO and the risk leadership team.
• Provide valuable input in various committees and working groups comprised of senior and executive management business partners.
• Collaborate with business units, compliance, legal, technology, and audit to ensure a coordinated response to emerging threats.
• Represent the bank in industry working groups, regulatory consultations, and thought leadership forums.

Senior Compliance Manager – Crypto and Emerging Banking Solutions

Digital Asset Manager

VP of Exchanges & Token Markets – CEX/DEX Strategy & Listings

VP of Exchanges & Token Markets – CEX/DEX Strategy & Listings

Digital Assets Compliance Officer

Crypto Listings Manager