Cesar Monteverde

Cesar Monteverde, CAMS, is a seasoned Senior AML Consultant at PwC, specializing in anti-money laundering and fraud detection within the banking and finance industry for over 8 years. A graduate of Florida Atlantic University, Cesar holds dual Bachelor's degrees in Finance and International Business and Trade. Previously, they served as a Compliance Officer at EFG Capital International Corp., where they managed BSA/AML investigations and KYC processes. Recognized for their expertise, Cesar is also a Certified Anti-Money Laundering Specialist (CAMS) with a robust understanding of compliance procedures and regulatory requirements.