Casey Mcmaster Email & Phone Number

Casey has been working as a senior analyst within the Financial Crime Pillar of PwC based in Belfast since 2019. She spent 2 years working complex criminality reviews on large commercial businesses which involved establishing the ownership structure, transactional analysis and monitoring, SOF/SOW, nature of business, screening for sanctions/PEPs/adverse press, raised IMLSRs and completed exit referrals where required.Casey also has 9 months experience completing Data Subject Access Requests as both a data cleanser and redaction checker.In November 2023, Casey completed the Certified AML Specialist qualification through Pearson. She also completed a QC training programme. She studied her BSc Psychology degree at Queen's University Belfast, and then completed an MSc in Applied Psychology at Ulster University.