Amanda Schweizer
Senior Manager, Financial Crime Compliance and Fraud Risk Management
- Role
- Senior Manager at EY
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Amanda Schweizer
Amanda is a Senior Manager in the Financial Crimes Compliance and Fraud Risk Management practice. Amanda has a broad range of experience helping Banking and Capital Markets clients respond to emerging financial crimes risks and regulatory criticism in the areas of AML and Sanctions Compliance and Fraud Risk Management. Amanda advises both large, complex organizations and smaller mid-size institutions with some of their most significant financial crimes program transformations and remediations, including process improvement, target operating models, policy and standard development and implementation and regulatory compliance and response efforts.
Experience
Senior Manager
Oct 2020 — Present · New York, NY, US
Education
Barnard College
Bachelor of Arts- Political Science, International Relations
2010 — 2012
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