Andrea Ciotti

Andrea Ciotti Email and Phone Number

Compliance | Risk Management | Regulatory Reporting @ PwC
new york, new york, united states
Andrea Ciotti's Location
Washington DC-Baltimore Area, United States
Andrea Ciotti's Contact Details

Andrea Ciotti work email

Andrea Ciotti personal email

n/a
About Andrea Ciotti

I have over eight years of experience working in compliance. Currently, I am a risk management-independence consulting manager applying in depth knowledge of regulatory (AICPA, PCAOB, & SEC) and firm independence rules when reviewing/researching independence matters and executing procedures. I take an analytical and flexible approach to problem solving.Previously, I worked as a financial crime senior consultant specializing in Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC/sanctions) compliance. I provided internal audit, remediation and other various client services to financial institutions.

Andrea Ciotti's Current Company Details
PwC

Pwc

View
Compliance | Risk Management | Regulatory Reporting
new york, new york, united states
Website:
pwc.com
Employees:
250089
Andrea Ciotti Work Experience Details
  • Pwc
    Manager - One Firm Risk Organization - Independence Consulting
    Pwc Mar 2023 - Present
    Washington Dc-Baltimore Area
  • Crowe
    Financial Crime Senior Consultant
    Crowe Oct 2022 - Mar 2023
    Washington Dc-Baltimore Area
  • Kpmg Us
    Senior Associate Independence
    Kpmg Us May 2020 - Oct 2022
    Washington Dc-Baltimore Area
  • Kpmg Us
    Senior Associate Advisory
    Kpmg Us Jul 2014 - May 2020
    Washington D.C. Metro Area
  • Polonia Bank
    Accounting Analyst
    Polonia Bank 2009 - 2011
  • Sierra Central Credit Union
    Member Services Representative
    Sierra Central Credit Union 2007 - 2009

Andrea Ciotti Skills

Customer Service Kyc Aml Microsoft Office Microsoft Excel Microsoft Word Powerpoint Mac

Andrea Ciotti Education Details

Frequently Asked Questions about Andrea Ciotti

What company does Andrea Ciotti work for?

Andrea Ciotti works for Pwc

What is Andrea Ciotti's role at the current company?

Andrea Ciotti's current role is Compliance | Risk Management | Regulatory Reporting.

What is Andrea Ciotti's email address?

Andrea Ciotti's email address is ac****@****pmg.com

What schools did Andrea Ciotti attend?

Andrea Ciotti attended City University Of New York-John Jay College Of Criminal Justice.

What skills is Andrea Ciotti known for?

Andrea Ciotti has skills like Customer Service, Kyc, Aml, Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, Mac.

Who are Andrea Ciotti's colleagues?

Andrea Ciotti's colleagues are Mitch Hall, Jorge Robles Flores, Ca Shivangi Agrawal, Mishelle Almeida, Maham Amin, Bethany Hooten, Daniel Santoro.

Not the Andrea Ciotti you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.