Dale Kasprzyk

Dale Kasprzyk is the head of the Financial Investigations Unit (FIU) within BSA/AML at M&T Bank. Prior to M&T, Dale worked as a Special Agent, Group Supervisor and as the Resident Agent in Charge of the DEA Office in Buffalo, NY.  While working in Federal Law Enforcement, Dale often partnered with regional police and other law enforcement agencies on major investigations targeting criminal groups involved in the distribution of heroin, cocaine, prescription drugs and other controlled substances. He has numerous certifications from the FBI/DEA Training Academy in Quantico, Virginia.  At M&T Bank, Dale oversees all FIU operations including enterprise-wide Transaction Monitoring/Investigations, Complex Investigations, Insider Threat Investigations, Targeted Analytics, and SAR filing.  Dale has worked to enhance the collaboration between the M&T Bank Financial Investigations Unit and law enforcement. With his leadership, M&T Bank has developed the Law Enforcement Notable SAR (LENS) program in Buffalo, New York and Baltimore, Maryland.  This program has established monthly law enforcement working group to present SAR investigations which may be of significant value and/or interest. Dale is a former member of the Board of Directors for Kids Escaping Drugs and the Renaissance Addiction/Treatment Center and currently serves on the Face-to-Face committee within KED.