Stephen Scrivani

Stephen Scrivani is an experienced professional currently serving as a BSA Compliance Specialist I (Financial Investigation Unit - Quality Assurance) at M&T Bank, where responsibilities include assessing legal and regulatory risks, conducting enhanced due diligence reviews, and ensuring compliance with federal and state laws. With a background in various roles at M&T Bank, including investigator and KYC Remediation Team Specialist, Stephen has developed expertise in anti-money laundering (AML) practices, investigative procedures, and client profile updates. Previous experience includes roles in insurance sales and support at Allstate and GRS Agency, contributing to a strong foundation in customer service and sales. Stephen holds an Associate's degree in Business Administration from Bryant & Stratton College.