Pj De Best's Location
San Francisco, California, United States
Pj De Best's Work
- Head of Global Aml Investigations @ Google
- Global Aml Investigations Lead, Payments Compliance @ Google
- Global Program Manager, Safety Policy and Standards @ Uber
- Senior Business Analyst, Aml and Atf Transaction Monitoring @ Intuit
- Fso Advisory Senior, Financial Crimes Compliance @ EY
- Compliance Officer, Anti-Financial Crimes Investigations @ Deutsche Bank
- Mortgage Banker Safe Act @ Citi
Pj De Best's Education
- Charles Sturt University
Master’s Degree ( Anti-Money Laundering & Counter Terrorist Financing)
2016 - 2017 - Murdoch University
Bachelor’s Degree ( Security, Terrorism & Counterterrorism)
2008 - 2011
Pj De Best's Skills
- Leadership
- Risk Management
- Management
- Finance
- Public Speaking
- Business Strategy
- Business
- Investments
- Critical Thinking
- Contract Negotiation
Pj De Best's Summary
PJ De Best, based in San Francisco, California, United States, is currently a Head of Global Aml Investigations at Google, bringing experience from previous roles at Google, Uber, Intuit and Ey. PJ De Best holds a 2016 - 2017 Master’s Degree in Anti-Money Laundering & Counter Terrorist Financing @ Charles Sturt University. With a robust skill set that includes Leadership, Risk Management, Management, Finance, Public Speaking and more, PJ De Best contributes valuable insights to the industry. PJ De Best has 3 emails and 1 mobile phone number on RocketReach.
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