Emma Coburn
Pittsburgh
Summary
Dynamic Sanctions Investigations Specialist at PNC Bank with expert knowledge in OFAC sanctions regulation interpretation and transaction/ customer record screening investigations. Adept at triaging large volume mailbox communications and fostering cross-functional collaboration to drive effective sanctions risk management solutions. Proven track record in enhancing sanctions compliance training at Financial Institutions.
Overview
4
4
years of professional experience
Work History
Sanctions Investigations Specialist
PNC Bank
03.2024 - Current
- Analyzed customer transactions and accounts with potential sanctions concerns to ensure compliance with banking, relevant sanctions programs, and export control regulations and policies.
- Assisted in the development of training materials for new team members, enhancing onboarding efficiency and sanctions regulation knowledge.
- Coordinated with cross-functional teams to resolve investigations on customer's records and transactions with sanctions concerns.
- Studied and enhanced subject matter expertise in economic sanctions regulations promulgated by the U.S. Department of the Treasury's Office of Foreign Assets Control.
- Managed communications for the Corporate Sanctions Office Sanctions Mailbox and triaged Zelle call back cases (responses to customers on their request for more information on previously reviewed Zelle transactions with identified sanctions risk).
Independent Risk Management Development Associate
PNC Bank
08.2023 - 03.2024
- Rotated on the Enterprise Risk Management- Risk Appetite and Framework and Strategy Team (August 2023- November 2023) and then rotated on the Independent Technology Risk Management- Management of Information Systems Risk Office Team (November 2023-March 2023).
- Shadowed various individuals across different departments in Independent Risk Management at PNC.
- Collaborated with team members to track project milestones, facilitating timely updates and communication with leadership.
- Coordinated project timelines and deliverables across multiple departments in Independent Risk Management to ensure alignment and efficiency.
- Developed training materials for new staff, streamlining onboarding processes and enhancing team productivity.
Policy and Communications Specialist
First Sip Studios
01.2022 - 11.2022
- Spearheaded several applications for state and private grants for small business development.
- Cultivated relationships with local journalists to help market the business to interested customers.
- Created press releases for upcoming events hosted in the First Sip Office space for prospective clients.
- Facilitated workshops to train customers on effective communication practices and tools on social media.
Independent Risk Management Intern
PNC Bank
05.2022 - 08.2022
- Worked as a summer intern in the Enterprise Compliance Department within Independent Risk Management at PNC.
- Analyzed employee retention data to identify trends and potential vulnerabilities within Enterprise Compliance operations.
- Assisted in developing risk assessment reports for Enterprise compliance Executive Leadership.
- Researched and presented a final Capstone Presentation in front of the Independent Risk Management Department on the effect of rising inflation rates on Operational Risk Management at PNC.
- Supported the development of training materials for staff on Enterprise Compliance policies and procedures.
Education
Bachelor of Arts - Political Science
University of Pittsburgh
Pittsburgh, PA04-2023
Skills
- Expert Level Knowledge in Microsoft Office Suite
- Foundational Knowledge in data systems: Archer, Tableau, Jira, and Confluence
- Certificate from MIT Sloan School of Business in Artificial Intelligence and the Implications for Business Strategy Programs
- Coaching and mentoring Independent Risk Management Interns and Development Associates at PNC
- American Bankers Association (ABA) in Bank Secrecy Act and Anti-Money Laundering Certificate
- Soft skills: Effective communicator, analytical thinker, self-sufficient, highly organized, strong work ethic, and adaptive learner
Languages
French
Limited Working
Interests
- Running
- Lifting
- Attending bible study
Timeline
Sanctions Investigations Specialist
PNC Bank
03.2024 - Current
Independent Risk Management Development Associate
PNC Bank
08.2023 - 03.2024
Independent Risk Management Intern
PNC Bank
05.2022 - 08.2022
Policy and Communications Specialist
First Sip Studios
01.2022 - 11.2022
Bachelor of Arts - Political Science
University of Pittsburgh