Steven Zinger
Risk Targeting Group Manager
- Role
- Risk Targeting Group Manager- Vice President at PNC
- Location
- Pittsburgh, PA, US
- LinkedIn followers
- 500 followers
About Steven Zinger
I have 20 plus years of experience within the financial crimes investigation fields. My…
Experience
Risk Targeting Group Manager- Vice President
Dec 2019 — Present · Pittsburgh, PA, US
The Risk Targeting Group within the Data Science Solutions assists with the development and implementation of AML transaction monitoring modeling by applying AML expertise into the processes.
Education
University of Pittsburgh
Bachelor of Arts
1993 — 1998
Iroquois
High School Diploma
1987 — 1993
Thinkful
Certificate of Completion
2024 — 2024
Skills
- Operational Risk Management
- Aml
- Cams
- Internal Investigations
- Financial Analysis
- Physical Security
- Criminal Investigations
- USA Patriot Act
- Internal Audit
- Law Enforcement
- Federal Law
- Bank Secrecy Act
- Enforcement
- Fraud Investigations
- Kyc
- Ofac
- Financial Risk
- Fraud
- Credit
- Banking
- Risk Management
- Criminal Law
- Operational Risk
- Private Investigations
- Risk Assessment
- Anti Money Laundering
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