Matthew Phillips

Matthew Phillips: Email & Phone Number

Opt-Out
BSA/AML Senior Compliance Analyst, AVP, Financial Investigations at M&T Bank|Greater Tampa Bay Area, United States

Position:

BSA/AML Senior Compliance Analyst, AVP, Financial Investigations at M&T Bank

Location:

Greater Tampa Bay Area, United States

LinkedIn
View Matthew Phillips's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-16
Updated: 2026-04-16

Found email addresses for Matthew Phillips:

Business emails:
Personal emails:
m***@yahoo.com

Found phones for Matthew Phillips:

+1-480-***-**19,
+1-520-***-**26,
+1-870-***-**42
Searching for Matthew Phillips profiles
0% completed

A different Matthew Phillips?

Sign up to search for other Matthew Phillips's across our 850M+ professionals database

Work Experience 15 years

BSA/AML Senior Compliance Analyst, AVP, Financial Investigations at M&T Bank

Oct 2023 - Current

BSA/AML Compliance Analyst, AVP, Financial Investigations at M&T Bank

Dec 2022 - Oct 2023

Mortgage Underwriter, AVP at M&T Bank

Aug 2021 - Dec 2022

Mortgage Loan Processor at Regions Bank

Aug 2020 - Jul 2021

Mortgage Loan Coordinator at Regions Bank

Oct 2016 - Aug 2020

Senior Real Estate Processor at USAA

Sep 2012 - Aug 2016

Fraud Intake Representative at Capital One

Oct 2011 - Sep 2012

Matthew Phillips started working in 2011, then the employee has changed 3 companies and 6 jobs. On average, Matthew Phillips works for one company for 2 years 1 month.

Their professional focus is Anti-Money Laundering, Communication, and Conventional Financing across 3 core areas.

Education

High School Diploma at Alonso High School

Frequently Asked Questions

SignalHire found verified email addresses for Matthew Phillips, both business and personal. Their business email is p********m@mtb.com, and personal emails include m***@gmail.com, and m***@yahoo.com.
SignalHire found multiple verified phone numbers for Matthew Phillips: +1-909-***-**54, +1-480-***-**19, and +1-520-***-**26.
You can reach Matthew Phillips through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Matthew Phillips has 15 years of professional experience. They have held roles including BSA/AML Compliance Analyst, AVP, Financial Investigations, Mortgage Underwriter, AVP, and Mortgage Loan Processor at companies such as M&T Bank, M&T Bank, and Regions Bank. Their education includes High School Diploma from Alonso High School.
Yes. Matthew Phillips's SignalHire profile was last updated on 16 April 2026, reflecting their current position as BSA/AML Senior Compliance Analyst, AVP, Financial Investigations at M&T Bank in Buffalo, New York, United States.

Matthew Phillips Namesakes

Name
Company
Position
Matthew Phillips
Technology Support Specialist
Get contacts
Matt Phillips
Consultant - Town Planning
Get contacts
See more profiles

Other employees at M&T Bank

Name
Company
Position
Samuel Brooks
Banker
Get contacts
Sherese Ladson
Commercial Deposit Support Specialist
Get contacts
Pranathi Reddy
Azure Cloud Engineer
Get contacts
Tobi Hernandez
Fraud Support
Get contacts
Mona Nairab
Disclosure Specialist
Get contacts
Aubré Fafard
Universal Banker
Get contacts
Adan Khan
Marketing Positions
Get contacts
Andrew Trout
VP, Cyber Threat Intelligence Team Lead
Get contacts
Recep EREN
Salesforce Developer
Get contacts
Sai Thota
Salesforce Developer
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP