Catt Kabadian- Sinai
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Continúa, Has publicado jun 28, 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 Price water house Coopers 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.
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