Aviva Lipkin is currently the SVP BSA/AML/OFAC Officer at PCBB and the founder of Audit and Compliance Advisors LLC, where they provide expert guidance on anti-money laundering and compliance regulations. With over 30 years of experience in financial services, Aviva has held significant roles in various institutions, including managing compliance programs at ABN AMRO and Rockefeller Capital Management. They have developed extensive AML and sanctions compliance programs and provided strategic advice to bank boards regarding regulatory risks. Additionally, Aviva is a board member of the Service Program for Older People, focusing on enhancing the quality of life for older adults. Aviva holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and Certified Trust Auditor (CTA), and is fluent in Russian.
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