Jeff Cupka

Financial Crimes Consultant- PwC

Role: Financial Crimes Consultant at PwC
Location: Boston, MA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Jeff Cupka

Specialist in BSA/AML/OFAC with experience in Transaction Monitoring, KYC/CIP/EDD and…

Experience

Financial Crimes Consultant
PwC
Jan 2022 — Present

Education

Utica College
Bachelor of Science (BS)
2010 — 2014

Skills

Risk Management
Microsoft Excel

Contact information

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Work email
•••••@pwc.com
Personal email
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Current company

PwC

300K employees · United Kingdom

At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

pwc.com

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About Jeff Cupka

Experience

Financial Crimes Consultant

Education

Utica College

Skills

Find verified contacts for anyone on LinkedIn