Speaking History

Speaker at Money20/20 2016

Session Information

Pawneet Abramowski

Chief Compliance Officer
The Bancorp
Speaking History

Speaker at Money20/20 2016

Session Information

Pawneet Abramowski joined The Bancorp in 2014 as the Senior Vice President and Director of AML & Sanctions Risk Management, and has grown that practice into what is now the company’s Financial Crimes Risk Management unit. Her nearly 20 years of experience has resulted in a robust knowledge of critical risk management functions and the effective implementation and oversight of compliance-related risk management systems. In her current role as Chief Compliance Officer of the Company and the Bank, Pawneet is responsible for implementing The Bancorp’s overall compliance risk management infrastructure, including Consumer Compliance Risk Management in addition to her current oversight of Financial Crimes Risk Management.

Prior to joining The Bancorp, Pawneet served as the Director of Anti-Money Laundering Compliance at CIT, where she also provided oversight and guidance for the execution of a global AML Risk Framework and other initiatives. Prior to CIT, she was Senior AML Compliance Officer at RBC Capital Markets, and Global Director – AML Group at Morgan Stanley. She has also worked as an Intelligence Officer for the Federal Bureau of Investigation, an Investigator for the New York State Office of the Attorney General, and a Fraud Investigator for the New York City Human Resources Administration.