Catt Kabadian- SinaiCatt Kabadian- SinaiCatt Kabadian- Sinai

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"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

catt crimes financial kabadian-services sinai

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AML Compliance Officers Must Possess
Wed, Jun 12, 2019

"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.
    "

1 part