Ali
Lukungu, CPA, CAMS, CFCS
Ali Lukungu is an AML Sanctions Advisor in PNC's AML Compliance 1LOD group. Prior to joining PNC Bank, he worked for Crowe Horwath LLP in the firm's External Audit Group and later in the Risk Compliance practice servicing clients in the financial service industry. His multi-disciplinary projects have included AML Risk Assessments, Risk-based Customer Due Diligence, Investigations quality assurance, Transaction monitoring and Investigations, policies and procedures reviews & improvements, and AML Lookbacks.
Ali earned his MBA-Management and Bachelor’s degree in Accounting from Tiffin University. He is a Certified Public Accountant (CPA), a Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS).
Email: ali.lukungu@pnc.com