Emily Case Email & Phone Number

Emily is an experienced Manager with a demonstrated history of working in the financial services industry. She is skilled in Anti-Money Laundering investigations, Sanctions, Financial Risk, Fraud, BSA/AMl/OFAC Internal Audit, and Compliance. She is an experienced leader, and has managed teams of numerous sizes. Emily has a strong knowledge of the financial services industry including international banking, correspondent banking, and retail banking and compliance. She has experience with BSA/AML/OFAC internal audits and program assessments. She has developed a strong understanding of money laundering, fraud, and security risks facing the financial industry. Emily also has experience with mentoring and developing staff, as well as assisting Human Capital with recruiting and interviews. She is a driven professional with a Master of Arts (M.A.) focused in Criminology from Indiana University of Pennsylvania, as well as a Bachelors degree in Criminology with a concentration in Pre-Law studies. Emily also holds a Certified Anti Money Laundering Specialist (CAMS) certification.

Listed skills include Leadership, Teamwork, Time Management, Criminology, and 27 others.