Jacqueline Santos
SVP, Global Sanctions Officer and AML Special Programs - PNC
- Role
- Senior Vice President at PNC
- Location
- East Brunswick, NJ, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Senior Vice President
Jul 1997 — Present
Skills
- USA Patriot Act
- Bank Secrecy Act
- Financial Risk
- Commercial Banking
- Mergers
- Kyc
- Banking
- Risk Management
- Anti Money Laundering
- Financial Services
- Aml
- Ofac
- Payments
- Treasury Management
- Operational Risk Management
- Operational Risk
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.