Karen Wise's Location
Reading, PA, US
Karen Wise's Work
- AML Analyst @ Capco
- AML Analyst @ Customers Bank
- Sr. Analyst I (Temporary Assignment) @ AML RightSource
- AML Consultant (Temporary Assignment) @ Penn Mutual
- AML Analyst (Temporary Assignment) @ Barclays
- Investigator, Global Financial Crimes Compliance (Temporary Assignment) @ Bank of America
- FIU Fraud Monitoring Analyst (Temporary Assignment) @ The Bancorp
- AML Alerts Analyst @ JPMorgan Chase & Co.
- AML Compliance Analyst, Contract and Temporary Assignments @ JPMorgan Chase and Capital One
- AML Investigations Team Leader @ HSBC
Karen Wise's Education
- Ursinus College
Karen Wise's Skills
- AML
- Securities
- Insurance
- Financial Risk
- Financial Services
- OFAC
- Surveillance
- Banking
- Investments
- Internal Audit
Karen Wise's Summary
Karen Wise, based in Reading, PA, US, is currently a AML Analyst at Capco, bringing experience from previous roles at Customers Bank, AML RightSource, Penn Mutual and Barclays. Karen Wise holds a Ursinus College. With a robust skill set that includes AML, Securities, Insurance, Financial Risk, Financial Services and more, Karen Wise contributes valuable insights to the industry. Karen Wise has 1 email and 1 mobile phone number on RocketReach.
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Karen Wise
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