svp bank secrecy act anti-money laundering & sanctions at pnc@ PNC
Pittsburgh, Pennsylvania, United States
Eithne O'Malley
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University of Pittsburgh Katz Graduate School of Business
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FlashIntel GPTEithne O'Malley is a dynamic financial services professional with 35.8 years of experience in payments and treasury management. She has a broad background in banking, cash management, and financial services. Eithne has held various senior positions at PNC, including Senior Vice President, Bank Secrecy Act, Anti-money Laundering & Sanctions, and Agile Product Owner. She also has experience as a Senior Vice President and International Products Team Manager at PNC. Eithne is skilled in leadership, business analysis, and process improvement. She is based in Pittsburgh, Pennsylvania.
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About
Dynamic financial services professional with a broad background in Payments, Treasury Management products and service solutions.
Work Experience
Senior Vice President | Bank Secrecy Act | Anti-Money Laundering and Sanctions
svp bank secrecy act anti-money laundering & sanctions at pnc
Senior Vice President, Agile Product Owner
Senior Vice President, International Products Team Manager
Vice President, Payables Product Team Manager
Vice President Treasury Management
Vice President Treasury Management
Financial Services
Eithne O'Malley's Professional Milestones
- svp bank secrecy act anti-money laundering & sanctions at pnc (2003-01-01~2012-07-01): Streamlined financial processes by implementing cutting-edge technology solutions to optimize cash flow and minimize risk.
- Senior Vice President | Bank Secrecy Act | Anti-Money Laundering and Sanctions (2019-02-01~): Managed successful financial transactions and implemented effective safeguards for transparency and compliance, fostering a culture of accountability.
Education
Finance,
Accounting
1987-1988Skill
Treasury Management
Banking
Cash Management
Payments
Financial Services
Ach
Treasury Services
Product Management
Commercial Banking
Management
Risk Management
Financial Analysis
Electronic Payments
Crm
Credit Cards
Leadership
Business Analysis
Process Improvement
Mergers And Acquisitions
Credit Risk
Electronic Funds Transfer
Product Development
Edi
Liquidity Management
Cross Functional Team Leadership
Disbursement
Team Leadership
Strategic Planning
Account Reconciliation
Mergers
Problem Solving
Checks
Data Transformation
Team Management
Business Planning
Business Process Improvement
Client Education
Check Image
Cross Border Transactions
Controlled Disbursement
Public Speaking
Vendor Management
Certification
Colleagues
Kate Deater
Product Owner
Nicole Provenzano
Business Analyst Advisor | Product Owner | Associate Vice President | Chief Product Officer
Collin Luibl, MBA
Business Lending Specialist | Deposit Specialist | Business Model | Analyst | Business Owner Advocate
alfian afrizal
Business Owner
Alexis Coyne
Product Owner
Other Named Eithne O'Malley
Frequently asked questions
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Eithne O'Malley's social media include: Linkedin,
Eithne O'Malley works for PNC
Eithne O'Malley's role in PNC is svp bank secrecy act anti-money laundering & sanctions at pnc
Eithne O'Malley works in the industry of Financial Services
Eithne O'Malley's colleagues are Kate Deater,Nicole Provenzano,Collin Luibl, MBA
Eithne O'Malley's latest job experience is svp bank secrecy act anti-money laundering & sanctions at pnc at PNC
Eithne O'Malley's latest education in University of Pittsburgh Katz Graduate School of Business
