"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.
"
  • New York, New York, United States
  • S-a alăturatJune 12, 2019


Persoane urmărite


Povestiri de Catt Kabadian-Sinai
Kabadian- Sinai de cattkabadiansinai
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I always knew I wanted children, but for me, things happened a bit later. For many years, I was focused on &q...
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She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained th...