2013 -
now Assistant Vice President QA Analyst @ M & T Bank
2010 -
2013 Assistant Vice President SIU and EDD QC Analyst @ First Niagara Bank
1990 -
2009 Supervisory Special Agent @
1985 -
1987 Deputy US Marshal @
Robert Leary Education
Canisius College
Bachelor of Science (B.S.) (Education)
Robert Leary Skills
Team Building
Merchandise
Immigration Law
Surveillance Expertise
Anti Money Laundering
Winter
Insurance
Overseeing
Private Investigations
Community
Net
Hudson
Firearms
Witness
Investigative Research
Road
Entrepreneurship
Law Enforcement
Federal Law Enforcement
Secret
Alcohol
Travel
Bank Secrecy Act
DEA
Revenue
Critical Incident Stress Management
Coaching
Security
Utah
Columbus
Initiation
Dealing
9 Years Of Federal Law Enforcement Management Experience
PowerPoint
Experience In Conducting High Risk And Sensitive Investigations
Accounting
Crime
Business Services
Over 20 Years Conducting Criminal Investigations
Supervision
Property
Transportation
Tobacco
Physical Education
Training
Customs Regulations
Criminal Law
Supervisory
Wealth
Conferences
Subject Matter Expert
Counterintelligence
Analytical Skills
NIMS
Task Force
Investigation
Certified Anti Money Laundering Specialist
Surveillance
Rivers
Analysis
Indiana
Advertising Agency
Fraud Investigations
Handling Money
R
Jersey
Tall
Polish
Evidence
Vast
Quality Assurance
Operations
AML
Risk Assessment
USA PATRIOT Act
Lake Homes
Ohio
Local Media
Security Clearance
Facilities Management
Static
Country
Responsibility
Policies and Procedures
International
SALT
Trafficking
Intelligence
Google Groups
Internal Investigations
Target Costing
New York
Government
Fingerprinting
Counterterrorism
OFAC
Guns
Knowledge Base
Canada
Cash
Ships
Explosives
Protection
Certified Fraud Examiner
Due Diligence
Trailer
Olympic
KYC
Bridge
Coordinated
Robert Leary Summary
Robert Leary, based in New York, United States, is currently a Assistant Vice President QA Analyst at M & T Bank. Robert Leary brings experience from previous roles at First Niagara Bank, U.S. Department of Justice / ATF&E and U.S. Department of Justice / US Marshals Service. Robert Leary holds a Bachelor of Science (B.S.) in Education @ Canisius College. With a robust skill set that includes Team Building, Merchandise, Immigration Law, Surveillance Expertise, Anti Money Laundering and more. Robert Leary has 1 emails and 1 mobile phone numbers on RocketReach.
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