Andrea Ciotti Email and Phone Number
Andrea Ciotti work email
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Andrea Ciotti personal email
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.
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Manager - One Firm Risk Organization - Independence ConsultingPwc Mar 2023 - PresentWashington Dc-Baltimore Area -
Financial Crime Senior ConsultantCrowe Oct 2022 - Mar 2023Washington Dc-Baltimore Area -
Senior Associate IndependenceKpmg Us May 2020 - Oct 2022Washington Dc-Baltimore Area -
Senior Associate AdvisoryKpmg Us Jul 2014 - May 2020Washington D.C. Metro Area -
Accounting AnalystPolonia Bank 2009 - 2011
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Member Services RepresentativeSierra Central Credit Union 2007 - 2009
Andrea Ciotti Skills
Andrea Ciotti Education Details
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Economics - Concentration Forensic Financial Analysis
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?
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2verizon.net, poloniabank.com
1 +121542XXXXX
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Andrea Ciotti
Director Ese Specialized Instruction At Broward County Public SchoolsMiami-Fort Lauderdale Area1browardschools.com -
Andrea Ciotti
Philadelphia, Pa1yahoo.com -
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