William N. Weaver
AML Sanctions Mgr Sr
- Role
- Aml Sanctions Mgr Sr at PNC
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About William N. Weaver
Everything turns out to be valuable that one does for one’s self without thought of…
Experience
Aml Sanctions Mgr Sr
Mar 2023 — Present
Manage a team of BSA/AML analysts working cash reports and provide challenge to the business as part of second line of defense oversight of cash business processes including cash vault, branch/ATM cash, FX cash and non-customer cash; complete related special projects including qualitative Model Development and Issue Management; respond to challenge from 3rd line of defense (Audit) as necessary; write and update assigned AML Risk Assessments and RCSA challenge as required, including for Automated Behavior Detection, Financial Intelligence Unit, Cash Vault, and ATM Banking.
Education
University of Pennsylvania
B.A, Communication and Media Studies
1988 — 1992
Campbell University, Norman Adrian Wiggins School of Law
Doctor of Law (J.D.)
2009 — 2012
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