Pawneet A. Email
CEO | Founder @ PARC Solutions
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Pawneet A. Location
- New York, NY, US
Pawneet A. Work
- 2017 -now CEO | Founder @
- 2022 -now Senior Advisor | Partner @
- 2025 -now Independent Director | Audit Committee Member @
- 2025 -now Board Director | Compliance Advisor @
- 2025 -now Board Member @
- 2023 -now Executive Board Member | New York Chapter @
- 2022 -now President-Elect | Board Member @
- 2019 -now Chair | Dean’s Advisory Board, Robert B. Willumstad School of Business @
- 2021 -2024 CCO ( and Former CRO) @
- 2017 -2024 Distinguished Lecturer | Former Adjunct Professor of Law @
Pawneet A. Skills
- Strategy
- Strategic Planning
- Crisis Management
- Start-ups
- Legislative Relations
- AML
- Financial Risk
- FCPA
- Project Management
- Program Management
- Anti-corruption
- OFAC
- KYC
- Enterprise Risk Management
- Bank Secrecy Act
- Due Diligence
- Operational Risk
- Risk Management
- Corporate Governance
- Securities
- Capital Markets
- FINRA
- USA PATRIOT Act
- Analysis
- Hedge Funds
- Financial Regulation
- Financial Services
- Sanction
- Risk Assessment
- Operational Risk Management
- Banking
- Regulations
- Anti Money Laundering
- U.S. Office of Foreign Assets Control (OFAC)
- Technical Compliance
- Financial Crimes
Pawneet A. Summary
- Pawneet A., based in New York, NY, US, is currently a CEO | Founder at PARC Solutions LLC. Pawneet A. brings experience from previous roles at Stealth, Titan Acquisition Corp., DrawingBoard Capital and Long Island Capital Alliance. With a robust skill set that includes Strategy, Strategic Planning, Crisis Management, Start-ups, Legislative Relations and more. Pawneet A. has 4 emails on RocketReach.
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