Jas Randhawa leads PwC’s Financial Crimes Advisory service on the US West Coast with almost 15 years of global Financial Crime and Compliance experience. During this time, he has lived and worked in six major cities across the world - San Francisco, New York, London, Chicago and New Delhi.
Jas has deep hands-on experience with technologies related to Identity Management, Anti-Money Laundering (AML) Transaction Monitoring, Economic Sanctions Screening, Know Your Customer (KYC), Case Management Systems and data analytics.
Based on his experience in supporting clients with managing regulatory examinations and monitor reviews, he has deep and practical understanding of regulatory expectations within the Banking, FinTech and Payment (including MSBs) industry.
Clients have viewed Jas as a trusted partner and have often times seeked his counsel and advice in making strategic organizational decision related to Risk and Compliance.