Pedro Arevalo
Director Financial Crime Compliance Technology Solutions @PwC
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WORK HISTORY
Director Financial Crime Compliance Technology Solutions @PwC
London, GB
I work with leading Financial Services firms to design, implement and improve their financial crime controls by leveraging technology, focusing on maximising controls quality, effectiveness and efficiency and ensuring compliance with financial crime regulations. I’m particularly specialised in financial crime customer risk assessment and enterprise-wide risk assessments having advised top global banks and insurers based in the UK, France, Germany and the Nordics.
EDUCATION
Universidad Simón Bolívar
Bachelor of Science (BSc), Computer Science
University of Cambridge
MBA, Master in Business Administration
ABOUT PEDRO AREVALO
Devoted to facilitating the transformation of financial crime controls at financial services institutions globally, leveraging technology. Always focused on making things happen.PwC Director with 25 years of professional experience in management consulting, solely focusing in the Financial Services sector.I am passionate about what I do, structured, experienced and always oriented towards generating tangible results. I support and work collaboratively with my clients to face today\'s most difficult challenges in relation to their financial crime controls, helping them to ensure compliance with regulatory requirements, enhancing effectiveness and efficiency and enabling them to pass close regulatory scrutiny. I work with my clients with updated insights on trends and innovation and with valuable personal resources resulting from my professional experience and an extensive network of excellent professionals. During my career I have delivered impressive change for clients in the UK, US, France, Germany and the Nordics.Over the recent decade I’ve developed advanced expertise in applied data analytics and technology for solving challenging financial crime compliance problems, particularly in the fields of financial crime customer risk assessment and financial crime enterprise-wide risk assessments.
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