Andrea Schiavi
AML/BSA, Fraud Investigations | Financial Crimes | Regulatory Compliance
- Role
- Fraud Operations Regulatory Compliance at PwC
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
Experience
Fraud Operations Regulatory Compliance
Apr 2022 — Present · US
Education
State University of New York College at Brockport
BA, English Literature
Skills
- Bank Secrecy Act
- Commercial Banking
- Ofac
- Retail Banking
- Due Diligence
- Operational Risk
- Kyc
- Aml
- Banking
- Risk Management
- Financial Risk
- Credit
- USA Patriot Act
- Fraud
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