Compliance Program Specialist@ PNC
Portage, Michigan, United States
Kara Alley
GET FULL PROFILE 
Real-Time AI Research
FlashIntel GPT
Tell me more about Kara Alley?
FlashIntel GPTKara Alley is a Compliance Program Specialist at PNC with 19.6 years of experience in the financial services industry. She has expertise in fraud, credit cards, banking, and financial risk. Kara has worked at PNC in various roles, including Senior Detection and Investigation Analyst and Deputy Detection and Investigation Analyst. She is skilled in operational risk, internet banking, and payment card processing. Kara is based in the United States and has a strong background in treasury management and anti-money laundering.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Compliance Program Specialist at PNC
Work Experience
Compliance Program Specialist
Detection And Investigation Analyst Senior
Detection And Investigation Analyst
Financial Services
Kara Alley's Professional Milestones
- Compliance Program Specialist (2018-09-01~): Implemented comprehensive compliance programs, mitigating risk and minimizing risk for the organization.
- Detection And Investigation Analyst Senior (2014-05-01~): Utilized data analysis to provide data-driven insights, enabling efficient security strategies for clients.
Skill
Fraud
Credit Cards
Banking
Financial Risk
Operational Risk
Internet Banking
Credit
Debit Cards
Fraud Detection
Financial Services
Credit Card Fraud
Card Not Present
Merchant Services
Aml
Payment Card Processing
Electronic Payments
Ach
Kyc
Payment Systems
Anti Money Laundering
Cards
Payment Gateways
Payments
Bank Secrecy Act
Treasury Management
Sar
Certification
Colleagues
Alka Singh
product owner and avp at pnc bank | banking fraud management real time payments business analysis product integration
Kate Deater
Product Owner
James Campbell
Senior IT Business Analyst | Product Owner
Nicole Provenzano
Business Analyst Advisor | Product Owner | Associate Vice President | Chief Product Officer
Kathleen Shinhearl
Product Owner
Other Named Kara Alley
Frequently asked questions
We found 1 Kara Alley's email addresses
We found 2 Kara Alley's phone numbers
Kara Alley's social media include: Linkedin,
Kara Alley works for PNC
Kara Alley's role in PNC is Compliance Program Specialist
Kara Alley works in the industry of Financial Services
Kara Alley's colleagues are Alka Singh,Kate Deater,James Campbell
Kara Alley's latest job experience is Compliance Program Specialist at PNC
