Matthew Stanko

Bsa/aml Investigator- Enhanced Due Diligence at Glacier Bancorp Inc

Matthew Stanko is an experienced professional in investigative support and compliance within the financial sector. Currently serving as a BSA/AML Investigator specializing in Enhanced Due Diligence at Glacier Bancorp, Inc. since April 2024, Matthew previously worked as a Project Consultant for Liquidity and Margin Services at BNY Mellon from June 2021 to March 2023. Prior experience includes a role as a Banking Officer and Senior Compliance Analyst at M&T Bank from September 2014 to April 2021, focusing on high-risk foreign transaction investigations and collaboration with law enforcement. Matthew's background also includes serving as a Pathways Investigative Support Assistant at the U.S. Secret Service and various positions in business associations during academic years. Matthew holds an MBA from the University at Buffalo and a Bachelor’s degree in Political Science and Government from the same institution.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices