Margaret Warner
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Margaret Warner Email & Phone Number

Senior Associate - Risk and Compliance at PwC
Location: Charleston County, South Carolina, United States 6 work roles 1 school
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Current company
PwC
Role
Senior Associate - Risk and Compliance
Location
Charleston County, South Carolina, United States
Company size

Who is Margaret Warner? Overview

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Quick answer

Margaret Warner is listed as Senior Associate - Risk and Compliance at PwC, a with 250089 employees, based in Charleston County, South Carolina, United States. AeroLeads shows a matched LinkedIn profile for Margaret Warner.

Margaret Warner previously worked as Experienced Associate - Financial Crimes at Pwc and AML Detections Analyst- Financial Service Client at Pwc. Margaret Warner holds Bachelor'S Degree, Finance from University Of South Carolina.

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PwC

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Profile bio

About Margaret Warner

Margaret Warner is a Senior Associate - Risk and Compliance at PwC.

Current workplace

Margaret Warner's current company

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PwC
Pwc
Senior Associate - Risk and Compliance
new york, new york, united states
Website
Employees
250089
AeroLeads page
6 roles

Margaret Warner work experience

A career timeline built from the work history available for this profile.

Senior Associate - Risk And Compliance

Pwc

Charleston, Sc, Us

Experienced Associate - Financial Crimes

Pwc

Columbia, South Carolina Metropolitan Area

Sanctions Product Integration- Social Media FinTech ClientFraud Recovery Analyst- Fortune 100 Financial InstitutionAML Investigations Analyst- Fortune 100 Financial Institution

Aml Detections Analyst- Financial Service Client

Pwc

Columbia, South Carolina Metropolitan Area

Reviewed and mitigated alerts generated by monitoring systems in relation to customer’s transactions for suspicious activity.

Oct 2021 - Apr 2022

Sanctions Analyst- Fintech Client

Pwc

Columbia, South Carolina Metropolitan Area

AML/Sanctions Investigator for a Social Technology Client to analyze all payment platforms as part of OFAC and EU requests.

Jul 2020 - Sep 2021

Server

Captain George'S Seafood Restaurant

Myrtle Beach, South Carolina Area

May 2018 - Aug 2019

Accounting Intern

Simpson & Associates, Llc

Columbia, South Carolina Area

-Prepared month-end financial reports, invoices, audit reports, bookkeeping reports, and other documents.-Set up client files and create monthly client invoices for over 20+ clients-Assisted with internal audit examinations, filing, and other miscellaneous office duties

Aug 2018 - Apr 2019
Team & coworkers

Colleagues at PwC

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1 education record

Margaret Warner education

FAQ

Frequently asked questions about Margaret Warner

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What company does Margaret Warner work for?

Margaret Warner works for PwC.

What is Margaret Warner's role at PwC?

Margaret Warner is listed as Senior Associate - Risk and Compliance at PwC.

Where is Margaret Warner based?

Margaret Warner is based in Charleston County, South Carolina, United States while working with PwC.

What companies has Margaret Warner worked for?

Margaret Warner has worked for Pwc, Captain George'S Seafood Restaurant, and Simpson & Associates, Llc.

Who are Margaret Warner's colleagues at PwC?

Margaret Warner's colleagues at PwC include Yilun Hao, Hellen Wang, Nur Camalia, Tarek Alkurdi, and Yousef Igbaria.

How can I contact Margaret Warner?

You can use AeroLeads to view verified contact signals for Margaret Warner at PwC, including work email, phone, and LinkedIn data when available.

What schools did Margaret Warner attend?

Margaret Warner holds Bachelor'S Degree, Finance from University Of South Carolina.

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