Whitney Williams
Financial Intellegence | Financial Crimes | Enhanced Due Diligence | AML Investigator | Certified Scrum Master | Innovator
- Role
- Detection & Investigation Associate - Financial Intelligence Unit at PNC
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Whitney Williams
Experienced Risk / AML Analyst specializing in Financial Crime Investigation,(AML)…
Experience
Detection & Investigation Associate - Financial Intelligence Unit
Jan 2023 — Present · Houston, TX, US
Education
University of Houston-Downtown
Master of Business Administration - MBA
2019 — 2021
Texas Southern University
Bachelor of Business Administration - BBA
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