Christopher Tocin, BSA/AML/OFAC Technology and Data Lead at M&T Bank

Christopher's Bio:

Christopher Tocin is the BSA/AML/OFAC Technology and Data Lead within M&T Bank. Chris’ responsibilities are focused around the Strategic Direction for the Regulatory Technologies under his direction. Most recently, this includes development of Customer Risk Rating Capabilities, developing approaches for NYSDFS Part 504 compliance, strategic direction for new transaction monitoring capabilities and teaming up with the COO for introduction of Robotic Process Automation within the Financial Investigations Unit. Chris also works with all areas of M&T Bank to assess and understand any AML impacts based on decisions that are made throughout the organization. Chris is an active member of the M&T AML Governance Committee, M&T Bank Data Council, and Chair of the Oracle Peer Bank SMART Group.