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Michael O. Email & Phone Number
AML Analyst | Special Investigations Unit
at
PwC
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst | Special Investigations Unit
Location
Greater Tampa Bay Area, 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 with 284983 employees, based in Greater Tampa Bay Area, 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.• Worked closely with Customer Support, Payment Operations, Product and other KYC teams to identify potentially criminal cases and escalated any suspicions and/or concerns to the AML/Fraud team.
Jun 2019 - Nov 2020
Team & coworkers
Colleagues at PwC
Other employees you can reach at pwc.com. View company contacts for 284983 employees →
YW
Yicong Wu
Colleague at PwcNew York City Metropolitan Area, United States
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CL
Cesar López
Colleague at PwcDuitama, Boyacá, Colombia
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EN
Erwin Nisperos
Colleague at PwcEwa Beach, Hawaii, United States
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JS
Jon Sperring
Colleague at PwcSacramento, California, United States
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DG
Diego Gonzalez
Colleague at PwcWeslaco, Texas, United States
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SC
Sandy Chen
Colleague at PwcChicago, Illinois, United States
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CV
Chris Volmerink
Colleague at PwcRotterdam, South Holland, Netherlands
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JL
Jeffrey Levin
Colleague at PwcVancouver, British Columbia, Canada
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MM
Mohamed Mamdouh
Colleague at PwcEgypt
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VP
Victoria Peralta Ramos
Colleague at PwcGreater Buenos Aires, Argentina
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Yicong Wu
Colleague at PwcNew York City Metropolitan Area, United States
View →
CL
Cesar López
Colleague at PwcDuitama, Boyacá, Colombia
View →
EN
Erwin Nisperos
Colleague at PwcEwa Beach, Hawaii, United States
View →
JS
Jon Sperring
Colleague at PwcSacramento, California, United States
View →
DG
Diego Gonzalez
Colleague at PwcWeslaco, Texas, United States
View →
SC
Sandy Chen
Colleague at PwcChicago, Illinois, United States
View →
CV
Chris Volmerink
Colleague at PwcRotterdam, South Holland, Netherlands
View →
JL
Jeffrey Levin
Colleague at PwcVancouver, British Columbia, Canada
View →
MM
Mohamed Mamdouh
Colleague at PwcEgypt
View →
VP
Victoria Peralta Ramos
Colleague at PwcGreater Buenos Aires, Argentina
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 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 Yicong Wu, Cesar López, Erwin Nisperos, Jon Sperring, and Diego Gonzalez.
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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