Nikki K., CAMS, is a Senior Manager in PwC's Financial Crimes Unit, where they lead sanctions investigations for global client teams and have successfully established adjudication procedures and quality assurance frameworks. With a Master's in Applied Intelligence from Mercyhurst University, Nikki brings expertise in AML, sanctions screening, and fraud investigations. Their contributions have fostered client trust and secured significant contract extensions, showcasing a dedication to innovative and compliant solutions. Previously, Nikki held various roles within PwC, enhancing operational efficiency and client relations across multiple projects.
Location
United States
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