Verified recordFinancial Services

Jonathan Bergamotto

Regional Resource Team at Pnc

Based in New York, United States

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Seniority

Manager

Department

Operations

Location

New York

Industry

Financial Services

Company size

64K

Contact information

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Email

1 credit

j•••••••@pnc.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Jonathan Bergamotto

Certified Anti-Money Laundering (AML) Specialist with over a decade of front-line experience and a demonstrated history of adapting effectively to dynamic work environments. Skilled in employing KYC best practices, conducting due diligence, and producing meticulous reports. Proficient in conducting comprehensive investigations and analyzing intricate financial data to detect and mitigate potential risks. Adept at collaborating across diverse teams, maintaining high ethical standards, and communicating effectively. Committed to learning and staying abreast of evolving AML regulations to protect organizations from financial crimes while ensuring operational integrity.

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