Loren Vitali
Anti-money Laundering Analyst @PwC
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WORK HISTORY
Anti-money Laundering Analyst @PwC
Screens potential suspicious activity within transaction monitoring alerts while ensuring policies, procedures, and regulatory compliance requirements are appropriately followed • Conducts research via third-party vendors (LexisNexis) on alerted individuals and associated entities for the purpose of OFAC violations and/or negative news • Generates reports in relevance to the alerting activity based on financial analysis, Enhanced Due Diligence, and KYC profile of the customer
EDUCATION
Cedar Grove High School
High School Diploma
Montclair State University
Bachelor of Science - BS, Business Administration and Management, General
ABOUT LOREN VITALI
I am a recent graduate of Montclair State University, earning a Bachelor\'s of Science in…
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