Bryan Contreras
Detect & Investigation Associate Sr (Law Enforcement Team) at Pnc
Based in Pharr, United States
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Seniority
Staff
Department
Other
Location
Pharr
Industry
Financial Services
Company size
64K
Contact information
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b•••••••@pnc.com
Phone
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Background
About Bryan Contreras
Experienced AML Senior Investigator with extensive history of working in the banking industry. I have a Bachelor's Degree in Accounting from the University of Texas Rio Grande Valley. Not only have I acquired experience in the BSA AML alert team and AML Investigations, but also have gained the experience of working directly with Law Enforcement agents with efforts to investigate suspicious activity identified.
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