Cassandra L
Allgire
Cassandra Allgire is a highly experienced staff manager in the Transaction Monitoring Operations (TMO) department at PNC. She began her career in 2016 as an AML investigator contractor at US Bank and has since worked at Discover before joining PNC. Cassandra has a wealth of experience in AML roles, including OFAC, Risk-based Customer Due Diligence, Fraud, Investigation quality assurance, and Transaction Monitoring and Investigations. Her team was recently selected to become experts in HRC ATM Variance cases.
Cassandra holds a bachelor’s degree in Criminology and Criminal Justice Studies from The Ohio State University and worked as a private detective at the Columbus Detective Agency before entering the AML world. She became ACAMs certified in 2022.