Pj Berger

PJ Berger, CAMS, is a seasoned professional in the Anti-Money Laundering (AML) field, currently serving as the Senior Manager of AML Surveillance (Crypto) at Robinhood since May 2020. In this role, PJ leads the Transaction Monitoring team, collaborating with cross-functional Financial Crimes teams to develop detection models and enhance platform tools to prioritize safety. Previous experience includes progressing through multiple roles at Robinhood, where PJ established the transaction monitoring team and implemented key processes, as well as roles at Umpqua Bank and Wells Fargo, focusing on high-risk AML investigations and customer service. PJ holds dual Bachelor of Arts degrees in Spanish and Iberian Studies and International Relations and Affairs from the University of Idaho, complemented by international educational experience from Universidad de Salamanca.