Rachele
Byrne, CAMS
Rachele Byrne is the Group Manager of AML Policy & Governance at PNC. She is a Certified Anti-Money Laundering Specialist (CAMS) with over 15 years of industry experience in financial crimes compliance and risk management. Her areas of subject matter expertise include Know Your Customer (KYC) standards; Bank Secrecy Act (BSA) requirements and compliance; policies and procedures, politically exposed persons; foreign embassy and government banking compliance; and general risk management and controls best practices. In her role at PNC, Rachele and her team are responsible for providing policy oversight and program governance for PNC’s enterprise BSA/AML Program. Prior to joining PNC, Rachele held AML Advisory and governance management positions at several large U.S. and foreign financial institutions, as well as worked as a consultant advising both private sector and government clients on financial crimes related matters.
Email: rachele.byrne@pnc.com