Catt Kabadian- SinaiCatt Kabadian- SinaiCatt Kabadian- Sinai
cattkabadiansinai
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cattkabadiansinai
Ongoing, First published Jun 12, 2019
cattcrimesfinancialkabadian-servicessinai
"Catherine is considered an AML subject matter leader and currently serves as a Director in the
AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP
(PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime
Compliance, largely gained through experience at large financial institutions. Catherine spent the
first five years of her career within various Financial Intelligence Units (FIU) focused on
investigations and FIU operations.
"
All Rights Reserved
cattcrimesfinancialkabadian-servicessinai
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Slide 1 of 10
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Short Novel cover
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