Holly Gregory
AML Sanctions Manager Sr at PNC
- Role
- Aml Sanctions Manager Sr at PNC
- Location
- Dearborn, MI, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml Sanctions Manager Sr
Mar 2023 — Present · Dearborn, MI, US
Education
Madonna University
Bachelor of Science, Criminal Justice
1989 — 1992
Madonna University - Graduate Studies
MBA, Business and Criminal Justice
2001 — 2005
Skills
- Risk
- Banking
- Risk Management
- Anti Money Laundering
- Internal Investigations
- Internal Audit
- Kyc
- Team Leadership
- Fraud
- Ofac
- Investigation
- Asset Protection
- Online Fraud
- Communication
- Private Investigations
- Risk Assessment
- Certified Fraud Examiner
- Criminal Investigations
- USA Patriot Act
- Leadership
- Community Outreach
- Suspicious Activity Reporting
- Corporate Fraud Investigations
- Credit Cards
- Financial Risk
- Fraud Investigations
- Team Building
- Fraud Detection
- Background Checks
- Bank Secrecy Act
- Identity Theft
- Leadership Development
- Aml
- Cams
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