Emma Bagnato Andzel
Detection & Investigation Analyst Lead Enhanced Due Diligence @PNC
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WORK HISTORY
Detection & Investigation Analyst Lead Enhanced Due Diligence @PNC
EDUCATION
Gannon University
Graduate Certificate, Anti-Money Laundering (AML)
Niagara University
Bachelor of Business Administration - BBA, Accounting/ Minor in Economic Crime and Fraud
Niagara University
Master of Science - MS, Finance, General
ABOUT EMMA BAGNATO ANDZEL
I’m a Detection & Investigation Analyst Lead at PNC Bank within the High Risk Customer Group. In my role I review and investigate customer cases to identify potential and actual losses, prepare and maintain documentation of analysis performed, and minimize Fraud and Money Laundering risks through early detection of suspicious activity. I graduated from Niagara University with a BBA in Accounting, a Minor in Economic Crime and Fraud, and an MS in Finance. Additionally, I completed a Graduate Certificate in Anti-Money Laundering from Gannon University.
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