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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

Thomas Bidney

Business Analytics Senior Associate

Karen Trent

Sr. Servicing Officer

Diane Mannarino

Retail Transactions Asset Manager

Matthew Graber

Vice President, Department Manager, Mortgage Servicing, Key Bank N.A.

Charlie Shoop

Senior Vice President, Healthcare Group

Michael McMahon

SVP Consumer Bank District Sales Leader

Cara Lehman

Senior Financial Crimes Investigator/Team Lead

Jonathan Lucilio

Director & EVP, Loan, Payment, & Operational Services

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

Answer: Matthew Zavodnik’s direct phone number is (***)-***-****

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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