Renee Shultz
Senior Associate in the Financial Crimes Unit at Pwc
Based in New York, United States
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Seniority
Other
Department
Other
Location
New York
Industry
Professional Services
Company size
295K
Contact information
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r•••••••@pwc.com
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Background
About Renee Shultz
I am a Senior Associate in PwC’s Financial Crimes Unit, where I focus on anti-money laundering (AML), know your customer (KYC), sanctions compliance, and financial services risks and regulations. I have experience conducting internal audits, program assessments, and benchmarking studies pertaining to BSA/AML and OFAC compliance with financial institutions. I graduated in 2022 from Yale University with a B.A. in Political Science. I contribute to my engagement teams by performing design assessments and operating effectiveness testing, managing contractor teams, performing data quality checks, developing procedures to facilitate industry best practices, conducting industry research, and utilizing collaborative skills and technology.
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