Kelly Walters Ameno
Internal Audit Director - Bsa Aml and Fraud @PNC
Pittsburgh, PA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2016 — Present
Internal Audit Director - Bsa Aml and Fraud @PNC
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Pittsburgh, PA, US
EDUCATION
1993 — 1997
Washington and Jefferson College
Bachelor of Arts (BA)
SKILLS
BankingRisk ManagementSec FilingsExport Control ComplianceTrainingAccountingInternational TradeExport ControlsAuditExport AdministrationExternal AuditFinancial AuditsInternal ControlsOfacFinanceInternal AuditEccnCpaAnti-BoycottBank Secrecy ActAmlAuditingExport / Re-Export LicensingEarFinancial ServicesComplianceAnti Money LaunderingGlobal Trade Management
ABOUT KELLY WALTERS AMENO
SVP, Audit Director at PNC
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