Assistant Vice President | Corporate Sanctions Office Program Manager @ (May 2023 - February 2024)
Assistant Vice President | Global Sanctions Advisory @ (January 2021 - March 2023)
Senior Consultant @ (October 2019 - January 2021)
Staff Consultant @ (November 2017 - October 2019)
Ocean Rescue Sergeant @ (May 2012 - July 2019)
Colin Lynch Education
Florida State University
Bachelor's degree (Finance)
2012-2015
Colin Lynch Skills
Anti Money Laundering
Bank Secrecy Act
Banking
Broker-Dealer Compliance
Business Relationship Management
CDD
Change Management
Client Onboarding
Collaborative Problem Solving
Compliance Testing
Correspondent Banking
Customer Service
Due Diligence
Financial Advisory
Financial Crimes Investigations
Financial Risk Management
Global Cross-Functional Team Leadership
Global Regulatory Compliance
Insurance
KYC
Leadership
Loan Compliance
Management Consulting
Microsoft Excel
Microsoft Office
Microsoft Power Query
Operational Risk Management
Organization Skills
Performance Management
Presentation Skills
Process Improvement
Project Implementation
Project Management
Public Speaking
Quality Control
Remediation
Reporting
Sarbanes-Oxley Act
Team Leadership
Time Management
Training
Transaction Monitoring
USA PATRIOT Act
Visual Basic for Applications (VBA)
Facebook
Teamwork
Microsoft Word
PowerPoint
Social Media
Colin Lynch Summary
Colin Lynch, based in Atlantic Beach, FL, US, is currently a Vice President | Corporate Sanctions Office at PNC. Colin Lynch brings experience from previous roles at PNC, MUFG and EY. Colin Lynch holds a 2012 - 2015 Bachelor's degree in Finance @ Florida State University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Broker-Dealer Compliance, Business Relationship Management and more. Colin Lynch has 1 emails and 1 mobile phone numbers on RocketReach.
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