AML Detection and Investigation Staff Manager @ PNC
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David Saban Location
Pittsburgh, PA, US
David Saban Work
2017 -
now AML Detection and Investigation Staff Manager @
2012 -
2017 AML Investigator @
2011 -
2012 AML Surveillance Analyst @
2005 -
2011 Adjustments Supervisor @
David Saban Education
University of Rochester 1993
-
1996
David Saban Skills
USA PATRIOT Act
Banking
Risk Management
Financial Risk
Research
CAMS
Credit
Adjustments
OFAC
KYC
Securities
Bank Secrecy Act
AML
David Saban Summary
David Saban, based in Pittsburgh, PA, US, is currently a AML Detection and Investigation Staff Manager at PNC. David Saban brings experience from previous roles at PNC Bank. David Saban holds a 1993 - 1996 University of Rochester. With a robust skill set that includes USA PATRIOT Act, Banking, Risk Management, Financial Risk, Research and more. David Saban has 1 emails and 3 mobile phone numbers on RocketReach.
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