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Michael O. Email & Phone Number
AML Analyst | Special Investigations Unit
at
PwC
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst | Special Investigations Unit
Location
Greater Tampa Bay Area, United States, United States
Company size
Who is Michael O.? Overview
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Quick answer
Michael O. is listed as AML Analyst | Special Investigations Unit at PwC, a company with 284983 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Michael O..
Michael O. previously worked as AML Analyst | Special Investigations Unit at Mbo Partners and Writer at Independent Contractor. Michael O. holds Master'S Degree, Political Science (U.S. - Latin America Relations) from University Of South Florida.
Company email context
Email format at PwC
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PwC
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Profile bio
About Michael O.
Financial compliance professional experienced in KYC verification and AML Special Investigations.Currently work as an independent contractor for PwC as an AML Analyst/Investigator.I hold a Masters degree in Political Science and a Bachelors degree in International Affairs from the University of South Florida. Graduate research included: international terrorism, illicit criminal activities, and globalization.
Current workplace
Michael O.'s current company
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Pwc
4 roles
Michael O. work experience
A career timeline built from the work history available for this profile.
Aml Analyst | Special Investigations Unit
CurrentCurrently contracted via MBO Partners to investigate complex anti-money laundering cases for PwC. (e.g. Tax Return Fraud, Trade-Based Money Laundering)
Aug 2024 - Present
Writer
Independent Contractor
Researched, developed, and wrote for numerous creative projects including:- legal contracts- agreements- interview questions- voice-over narrations- scripts- blog articles
Nov 2020 - Aug 2024
Kyc Analyst
- Maintained 98%-100% quality control scores by reviewing 80+ account documents daily.
- Trained new employees about KYC, verification, due diligence, policies, and procedures.
- Identified, researched, and analyzed authenticity of various documents including passports, driver’s license, proof of address, State IDs, and selfies.
- Maintained speed, quality, and consistency of work, while utilizing analytical and research skills related to the country and documentation involved, and effectively worked through the active caseload.
- Took limited risk-based case decisions within the context of customer due diligence policy, whether onboarding individuals or businesses.
- Learned, understood, and kept up to date with regulatory obligations, how policies fulfilled them, and risk-based approaches to deterring and preventing money laundering and financial crime.
Jun 2019 - Nov 2020
Team & coworkers
Colleagues at PwC
Other employees you can reach at pwc.com. View company contacts for 284983 employees →
HA
Helmut Artinger
Colleague at Pwc
Munich, Bavaria, Germany, Germany
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ВШ
Венера Шамшетдинова
Colleague at Pwc
Moscow, Moscow City, Russia, Russian Federation
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SK
Shalaka Karandikar
Colleague at Pwc
Pune, Maharashtra, India, India
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MT
Maxim-Alexander Thoma
Colleague at Pwc
Berlin, Berlin, Germany, Germany
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KM
Katlego Motlhabane
Colleague at Pwc
Johannesburg Metropolitan Area, South Africa
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SW
Sue Wallbank
Colleague at Pwc
Leicester, England, United Kingdom, United Kingdom
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AI
Antonio Israel Gonzalez Gtz
Colleague at Pwc
Tlalnepantla, México, Mexico, Mexico
View →
PC
Patrick Curtin
Colleague at Pwc
Colorado Springs, Colorado, United States, United States
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SV
Samantha Vidler - Pwc Queensland Managing Partner
Colleague at Pwc
Greater Brisbane Area, Australia
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JL
Joey Lanius
Colleague at Pwc
Brentwood, Tennessee, United States, United States
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Helmut Artinger
Colleague at Pwc
Munich, Bavaria, Germany, Germany
View →
ВШ
Венера Шамшетдинова
Colleague at Pwc
Moscow, Moscow City, Russia, Russian Federation
View →
SK
Shalaka Karandikar
Colleague at Pwc
Pune, Maharashtra, India, India
View →
MT
Maxim-Alexander Thoma
Colleague at Pwc
Berlin, Berlin, Germany, Germany
View →
KM
Katlego Motlhabane
Colleague at Pwc
Johannesburg Metropolitan Area, South Africa
View →
SW
Sue Wallbank
Colleague at Pwc
Leicester, England, United Kingdom, United Kingdom
View →
AI
Antonio Israel Gonzalez Gtz
Colleague at Pwc
Tlalnepantla, México, Mexico, Mexico
View →
PC
Patrick Curtin
Colleague at Pwc
Colorado Springs, Colorado, United States, United States
View →
SV
Samantha Vidler - Pwc Queensland Managing Partner
Colleague at Pwc
Greater Brisbane Area, Australia
View →
JL
Joey Lanius
Colleague at Pwc
Brentwood, Tennessee, United States, United States
View →
2 education records
Michael O. education
Master'S Degree, Political Science (U.S. - Latin America Relations)
Bachelor'S Degree, International Affairs
FAQ
Frequently asked questions about Michael O.
Quick answers generated from the profile data available on this page.
What company does Michael O. work for?
Michael O. works for PwC.
What is Michael O.'s role at PwC?
Michael O. is listed as AML Analyst | Special Investigations Unit at PwC.
Where is Michael O. based?
Michael O. is based in Greater Tampa Bay Area, United States, United States while working with PwC.
What companies has Michael O. worked for?
Michael O. has worked for Pwc, Mbo Partners, Independent Contractor, and Wise.
Who are Michael O.'s colleagues at PwC?
Michael O.'s colleagues at PwC include Helmut Artinger, Венера Шамшетдинова, Shalaka Karandikar, Maxim-Alexander Thoma, and Katlego Motlhabane.
How can I contact Michael O.?
You can use AeroLeads to view verified contact signals for Michael O. at PwC, including work email, phone, and LinkedIn data when available.
What schools did Michael O. attend?
Michael O. holds Master'S Degree, Political Science (U.S. - Latin America Relations) from University Of South Florida.
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