Luke Panek
Anti-money Laundering Analyst @Robert Half
Signup · Get unlimited contacts
WORK HISTORY
Anti-money Laundering Analyst @Robert Half
Chicago, IL, US
Conduct thorough reviews of customer transactions and accounts to detect and prevent money laundering activities - Ensure adherence to internal policies and external regulatory requirements, contributing to the bank\'s overall risk mitigation strategies - Prepare and submit Suspicious Activity Reports (SARs) while adhering to compliance guidelines and timelines - Maintain up-to-date knowledge of AML regulations, industry best practices, and emerging financial crime trends
EDUCATION
Nazareth Academy
High School Diploma
University of Dayton
Bachelor's degree, Cyber Security Management
ABOUT LUKE PANEK
I am an Anti-Money Laundering (AML) Analyst at a leading financial institution, where I…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.