Joe Raimondi

Senior Consultant - AML Practice Deloitte

Role: Senior Consultant at 德勤
Location: Pittsburgh, PA, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

Experience

Senior Consultant
德勤
Jun 2025 — Present · Pittsburgh, PA, US

Education

Columbia University
Bachelor of Arts (B.A.), Economics
2010 — 2014

Skills

Data Center
Statistics
German
Suspicious Activity Reporting
Econometrics
Lexisnexis
Economics
Spanish
Solution Selling
Cisco Certified
Customer Service
Actimize
Verafin
Sales Presentations
Entrepreneurship
Fraud Detection
Data Analysis
Monetary Economics
Financial Analysis
Graphic Design
Financial Accounting
Vmware
Government
Cisco Technologies
Anti Money Laundering
Collaboration Solutions
Leadership
Microsoft Office
Sales
Bank Secrecy Act
Powerpoint
Microsoft Excel

Contact information

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Work email
•••••@deloitte.com
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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

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Experience

Senior Consultant

Education

Columbia University

Skills

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