Dan Molfese

Dan Molfese, CAMS, CGSS, is an experienced professional in the banking and compliance sectors, currently serving as Senior Vice President and Sanctions Screening Manager at M&T Bank since July 2013, where responsibilities include managing and developing a team of BSA/AML Investigators. Prior roles at M&T Bank include Vice President in the BSA Business Unit Liaison Office and Assistant Vice President as BSA Compliance Manager. Dan began a career in compliance at First Niagara Bank from February 2012 to July 2013 as an FIU/AML Compliance Analyst and previously worked as an AML/BSA Specialist. Early experience includes serving as a Banker/Teller Supervisor at Citizens Bank. Dan holds an MBA in Business Administration from the University at Buffalo, completed in 2020, and a Bachelor of Arts in English Literature from the same institution, earned in 2011.