Liz Warner
Partner - Financial Crime @PwC Canada
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WORK HISTORY
Partner - Financial Crime @PwC Canada
Toronto, ON, CA
EDUCATION
University of Guelph
M.Sc., Mathematics - Evolutionary Computation, Artificial Intelligence, Machine Learning, and Optimization
University of Guelph
Bachelor of Science (B.Sc.), Mathematics and Statistics
SKILLS
ABOUT LIZ WARNER
I have had the pleasure of working for PwC Canada for the past several years, specializing in Anti-Money Laundering (AML) and Data Analytics. I help various types of financial institutions meet AML regulatory requirements and strive to create efficiencies and effectiveness within their AML programs. I have primarily worked on the following types of engagements:• Providing peer benchmarking and independent assessments of overall AML/Compliance programs and addressing remediation therein, including Internal Audit review assistance;• Development and/or advisory on all aspects of AML Model Management (Transaction Monitoring, Customer Risk Scoring, and Watch List Management) methodologies, documentation, and/or execution, including model validation; • Development and implementation of analytics tools and techniques to better support the AML program;• Remediation of data quality/lineage issues; and• Advisory with respect to AML technology implementation.I am very passionate about organizational diversity and inclusion and regularly participate in women in leadership initiatives as well as women in science, technology, engineering, and mathematics (STEM) events.
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