Colby T. Burttram
VP, Aml & Sanctions Advisor @PNC
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WORK HISTORY
VP, Aml & Sanctions Advisor @PNC
Provide oversight and guidance regarding the execution of PNC’s AML Risk Assessments• Oversee the development & completion of the annual AML Compliance Monitoring & Testing Plan• Assist with producing the annual PNC Enterprise AML Risk Assessment report• Coordinate the completion of the annual AML Challenge Report• Act as the AML subject matter expert for the IBM OpenPages GRC system• Manage the quality control review of the AML Key Risk Measurements report• Oversee all JIRA requests for the AML Risk Assessment Team• Serve as a mentor in PNC’s Growing Forward Diversity & Inclusion Mentoring Program
EDUCATION
University of Alabama
Bachelor of Science (BS)
ABOUT COLBY T. BURTTRAM
Experienced risk management professional with a focus on risk assessment, compliance…
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