Matthew Haslinger's Location
Orchard Park, New York, United States
Matthew Haslinger's Work
- Chief Bsa and Aml Officer, Senior Vice President @ M&T Bank
- Head of the Financial Investigations Unit, Administrative Vice President @ M&T Bank
- Bsa and Aml and Ofac Operations Manager, Vice President @ M&T Bank
- Trial Attorney - Money Laundering and Bank Integrity Unit @ U.S. Department of Justice
- Contract Attorney @ FSA
Matthew Haslinger's Education
- George Mason University School of Law
Doctor of Law (J.D.) ( Criminal Law)
2002 - 2005 - George Mason University
Bachelor of Arts (B.A.) ( Government and International Politics)
1998 - 2002 - University of Oxford
Jurisprudence ( )
2000 - 2001
Matthew Haslinger's Skills
- Litigation
- Legal Research
- Fraud
- Westlaw
- Criminal Law
- Internal Investigations
- AML
- Litigation Support
- Lexis
- Criminal Investigations
Matthew Haslinger's Summary
Matthew Haslinger, based in Orchard Park, New York, United States, is currently a Chief Bsa and Aml Officer, Senior Vice President at M&t Bank, bringing experience from previous roles at M&t Bank, u.s. Department of Justice and Fsa. Matthew Haslinger holds a 2002 - 2005 Doctor of Law (J.D.) in Criminal Law @ George Mason University School of Law. With a robust skill set that includes Litigation, Legal Research, Fraud, Westlaw, Criminal Law and more, Matthew Haslinger contributes valuable insights to the industry. Matthew Haslinger has 2 emails and 1 mobile phone number on RocketReach.
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