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Matthew Zavodnik

Lead Financial Crimes Investigator at KeyBank

  • LinkedIn

Experienced AML Investigator with a demonstrated history of working in the financial services industry. Certified Anti-Money Laundering Specialist (CAMS)/ACAMS Northern Ohio Chapter Membe...

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KEYBANK

KEYBANK

  • Headquarter Headquarters: 127 Public Sq, Cleveland , Ohio, 44114, United States
  • Industry Industry Banking
  • website Website key.com
  • phone no HQ Phone 21********
  • description Description
    At KeyBank weve made a promise to our clients that they will always have a champion in us. To deliver on our promise, were committed to building a team of engaged employees who do the right t...

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  • Employees count Employees 10001+
  • Revenue Revenue 1 Billion and Over
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KeyBank Org Chart and Mapping

Holly Santoro

Executive Administrator to the Chairman & CEO

VP-Level
VP-Level

Allison Spieles

CFO, Consumer Bank and Laurel Road

Brian Martinez

CFO, Commercial Bank and Enterprise Payments

Employees

Justin Skiftenes

SVP Head of Payments Portfolio Analytics

Jack Maher

High Grade / High Leveraged Analyst

Lorna Lynch

Consumer Services Specialist

Diane Mannarino

Retail Transactions Asset Manager

Cheree Fuqua

Administrative Assistant

Brett Hammer

Sba Loan Packager/Closer

Lynnette Crenshaw

Senior Vice President, Senior Relationship Manager

Mary Frantz

Sr. Business Systems Analyst

Frequently Asked Questions Regarding Matthew Zavodnik

Answer: Matthew Zavodnik works for KeyBank as Lead Financial Crimes Investigator

Answer: Matthew Zavodnik’s role in KeyBank is Lead Financial Crimes Investigator

Answer: Matthew Zavodnik's email address is m***@gmail.com

Answer: Matthew Zavodnik's business email address is m****@gabrielpartners.com

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Answer: Matthew Zavodnik works in the industry of: Banking

Answer: Matthew Zavodnik is the current Lead Financial Crimes Investigator at KeyBank.... Read More

Answer: Matthew Zavodnik works KeyBank located at 127 Public Sq, Cleveland, Ohio, 44114, United States

Answer: KeyBank's Lead Financial Crimes Investigator is Matthew Zavodnik

Answer: Matthew Zavodnik contact details:

  • Phone number  :  (***)-***-****
  • Email  :  m****@gabrielpartners.com

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