Sara S. Horowitz
Manager, Risk and Regulatory Compliance Consulting @PwC
Signup · Get unlimited contacts
WORK HISTORY
Manager, Risk and Regulatory Compliance Consulting @PwC
NY, US
EDUCATION
Brooklyn Law School
Doctor of Law (JD)
Yeshiva University
Bachelor of Arts (BA)
ABOUT SARA S. HOROWITZ
Sara Horowitz is a Manager in PwC’s Financial Crimes Unit in New York. Sara is an Anti-Money Laundering and Compliance professional with over 9 years of consulting and legal experience assisting clients design and implement creative strategies to ensure compliance with federal regulations. Selected clients include financial institutions, tech companies, and gaming clients. She specializes in Fraud Operations, end-to-end remediation engagements, as well as in-depth reviews of client financial crime compliance frameworks concentrating on risk management and mitigation. Sara also has experience with Correspondent Banking Enhanced Due Diligence, AML Audit, KYC, Transaction Monitoring and Analysis, and Responsible Gaming. She also focuses on Sanctions review engagements with an emphasis on regulatory risk, compliance testing, risk & controls, and gap assessments. Additionally, Sara has significant experience with project management and conducting investigations concerning alleged Title IX and Code of Conduct violations. Sara is CAMS (Certified Anti-Money Laundering Specialist) certified and a licensed attorney.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.