Mike Ripley

Mike Ripley is a Vice President and BSA Compliance Manager of M&T Bank’s Analytics Working Group (AWG) within the BSA/AML Financial Investigations Unit. He joined M&T Bank in 2001 and has held multiple roles including Senior BSA Investigator and most recently managing the Targeted Analytics team within the Financial Investigations Unit. Mike uses his knowledge of BSA/AML and relationship with Law Enforcement to develop analytics for current threats and emerging trends in the BSA/AML space.