Catt Kabadian-Sinai
"Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Laundering (AML) and Financial Crime Compliance, largely gained through experience at large financial institutions. Catherine spent the first five years of her career within various Financial Intelligence Units (FIU) focused on investigations and FIU operations. "

7 Skills That AML Compliance Officers Must Possess

If you are an Anti-Money Laundering (“AML”) compliance officer or aspire to get into the field, you must display the one key quality that all great compliance officers possess: good judgment. The other skills, delineated below, can be learned through...