Margaret Warner

Margaret Warner Email and Phone Number

Experienced Associate at PwC @ PwC
new york, new york, united states
Margaret Warner's Location
Charleston County, South Carolina, United States, United States
About Margaret Warner

Margaret Warner is a Experienced Associate at PwC at PwC.

Margaret Warner's Current Company Details
PwC

Pwc

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Experienced Associate at PwC
new york, new york, united states
Website:
pwc.com
Employees:
250089
Margaret Warner Work Experience Details
  • Pwc
    Experienced Associate - Financial Crimes
    Pwc May 2022 - Present
    Columbia, South Carolina Metropolitan Area
    Sanctions Product Integration- Social Media FinTech ClientFraud Recovery Analyst- Fortune 100 Financial InstitutionAML Investigations Analyst- Fortune 100 Financial Institution
    View
  • Pwc
    Aml Detections Analyst- Financial Service Client
    Pwc Oct 2021 - Apr 2022
    Columbia, South Carolina Metropolitan Area
    Reviewed and mitigated alerts generated by monitoring systems in relation to customer’s transactions for suspicious activity.
    View
  • Pwc
    Sanctions Analyst- Fintech Client
    Pwc Jul 2020 - Sep 2021
    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.
    View
  • Captain George'S Seafood Restaurant
    Server
    Captain George'S Seafood Restaurant May 2018 - Aug 2019
    Myrtle Beach, South Carolina Area
  • Simpson & Associates, Llc
    Accounting Intern
    Simpson & Associates, Llc Aug 2018 - Apr 2019
    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

Margaret Warner Education Details

Frequently Asked Questions about Margaret Warner

What company does Margaret Warner work for?

Margaret Warner works for Pwc

What is Margaret Warner's role at the current company?

Margaret Warner's current role is Experienced Associate at PwC.

What schools did Margaret Warner attend?

Margaret Warner attended University Of South Carolina.

Who are Margaret Warner's colleagues?

Margaret Warner's colleagues are Tim Sci, Mba, John Bastian, Naga Syamala, Vimlesh Chetty, Kunal Agarwal, Tarik Gökceöz, Chee Keong Yeow.

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    Strategic Communications Contractor
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    crowepr.com, webershandwick.com, uga.edu, croepr.com

    4 +170640XXXXX

  • Margaret Warner

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