Hiero

Hiero: Email & Phone Number

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AML Sanctions Specialist, Officer at PNC|Phoenix, Arizona, United States

Position:

AML Sanctions Specialist, Officer at PNC

Location:

Phoenix, Arizona, United States

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Last updated: 2026-07-05
Updated: 2026-07-05

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Work Experience 9 years

AML Sanctions Specialist, Officer at PNC

Aug 2024 - Current

AML Sanctions Analyst Sr at PNC

Jun 2023 - Aug 2024

Detection & Investigation Analyst Lead (Reg Z) at PNC

Aug 2020 - Jun 2023

Detection & Investigation Analyst Sr (Reg E) at PNC

Jan 2020 - Aug 2020

Sales and Service Representative (Universal Branch) at PNC

Nov 2017 - Jan 2020

Hiero started working in 2017, then the employee has changed 4 jobs. On average, Hiero works for one company for 1 year 9 months.

Their professional focus is Advertising, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Hiero holds Certificate in Deposit Compliance, Certificate in Risk Management Frameworks, and Certificate in Fraud Prevention certifications.

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