Rachele Byrne
Senior Vice President of AML Governance & Programs
- Role
- Senior Vice President, Aml Governance & Programs at PNC
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Rachele Byrne
Certified Anti-Money Laundering Specialist (CAMS) with over 17 years of industry experience in financial crimes compliance and risk management. Areas of subject matter expertise include: Know Your Customer (KYC); Bank Secrecy Act (BSA) requirements and compliance; policies and procedures, politically exposed persons; foreign embassy and government banking compliance; change and risk management; and financial crimes compliance controls. Social Media Chair for the ACAMS U.S. Capital Chapter in DC. Follow us on LinkedIn, Instagram, & Twitter @ACAMSDC
Experience
Senior Vice President, Aml Governance & Programs
Mar 2026 — Present · Washington, DC, US
Education
University of Virginia
B.A., English Literature
2003 — 2007
Skills
- Aml
- Cams
- Fraud
- Training
- Banking
- Fincen
- Public Speaking
- Anti Money Laundering
- Certified Anti-Money Laundering
- Financial Risk
- Strategic Planning
- Public Policy
- Analysis
- Kyc
- Financial Crimes Investigations
- Retail Banking
- Money Laundering
- Commercial Banking
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