Haya Ansari

Hello! My name is Haya Ansari and I am an AML/Fraud Investigator with 4+ years of experience including specialized roles on the financial crimes team at PricewaterhouseCoopers (PwC). I am currently working on the compliance team at TCW which is a private global asset management firm. I am seeking an AML/fraud investigation role to help an organization mitigate risk and ensure robust BSA/AML compliance. I have expertise in transaction monitoring, Customer/Enhanced Due Diligence (CDD/EDD), and Suspicious Activity Report (SAR) preparation.