Emily Case is a Senior Manager in the Financial Crimes Unit, bringing extensive experience in the financial services industry. They have demonstrated expertise in Anti-Money Laundering investigations, fraud prevention, and compliance, managing teams of various sizes throughout their career. Emily holds a Master of Arts in Criminology and a Bachelor of Arts in Criminology with a concentration in Pre-Law from Indiana University of Pennsylvania. Additionally, they possess a Certified Anti Money Laundering Specialist certification, underscoring their commitment to combating financial crime.
This person is not in the org chart
This person is not in any teams
This person is not in any offices