Claire Taweel
Aml Sanctions Group Manager @PNC
New York, NY, US
EMAILS
c••••••••@pnc.com
MOBILE NUMBERS
+12•••••••09
Signup · Get unlimited contacts
WORK HISTORY
Mar 2025 — Present
Aml Sanctions Group Manager @PNC
View department →
EDUCATION
2009 — 2010
Universidad Nacional de Costa Rica
Study Abroad, Relaciones Internacionales, Lingüística española
2007 — 2011
East Carolina University
Bachelor of Arts (B.A.), Political Science and Hispanic Studies
2011 — 2013
Seton Hall University
Master of Arts (M.A.), Diplomacy and International Relations
SKILLS
Know Your ClientFinancial Risk ManagementGovernmental AffairsOfacComputer ProficiencyInternational RelationsInternational Political EconomyForeign Policy AnalysisSecurity ClearanceNational SecurityAnti Money LaunderingTechnical WritingStatistical ModelingDue DiligenceForeign LanguagesMicrosoft OfficePolitical EconomyRegulatory Compliance
ABOUT CLAIRE TAWEEL
Sanctions Compliance Professional
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.