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Pawneet Abramowski
Pawneet Abramowski
Executive Board Member New York Chapter | Financial Women's Association
United States
Pawneet Abramowski
Summary
Pawneet Abramowski is a seasoned executive with over 25 years of experience in risk and compliance advisory consulting. As the CEO and Founder of PARC Solutions LLC, he leads a team that specializes in helping financial institutions and FinTech companies navigate the complexities of regulatory compliance, particularly in the areas of anti-money laundering and sanctions. His background includes significant roles in various organizations, including the FBI, where he specialized in financial crimes intelligence. Pawneet's extensive knowledge in financial regulations and risk management is complemented by his academic credentials, holding multiple degrees in business and political science. He is also an active board member for several organizations, demonstrating his commitment to leadership and community engagement. His passion for transformative technology and security strategies positions him as a thought leader in the industry, dedicated to empowering organizations against evolving financial crime risks.
Pawneet Abramowski
Work Experience
Executive Board Member New York Chapter at
ACAMS
January 2023 - Present
Senior Advisor, Global Sanctions & AML Practice at
Global Data Risk LLC
November 2022 - Present
Board Member at
Financial Women's Association
June 2022 - Present
CCO (& Former CRO) at
LOQUAT Inc.
August 2021 - Present
Advisory Board at
Adelphi University
November 2019 - Present
CEO & Founder at
PARC Solutions
September 2017 - Present
Distinguished Lecturer(Present) & Adjunct Prof. of Law (2017-2020)- Financial Integrity Institute at
Case Western Reserve University School Of Law
February 2017 - Present
Advisory Board Member at
9th Gear
October 2021 - January 2024
Senior Vice President, Chief Compliance Officer at
CFSB
January 2020 - May 2021
Member Board Of Directors - Independent Director at
Fintech Acquisition Corp. Iii
August 2018 - November 2020
Advisory Director, FinCrime Strategy and Product Development (org. AI solution) at
QuantaVerse
June 2018 - August 2020
Strategic Advisor at
Verdigris Holdings
May 2017 - June 2019
Managing Director, Head of Financial Crimes Risk Management - BSA/OFAC Officer at
The Bancorp
February 2014 - May 2017
MD, Interim Chief Compliance Officer & Head of Financial Crimes Risk Management at
The Bancorp
July 2016 - February 2017
Senior Vice President, Director Financial Crimes Risk Management - BSA/OFAC Officer at
The Bancorp
February 2014 - July 2016
Director, Anti-Money Laundering Compliance at
CIT
August 2011 - February 2014
Senior AML Compliance Officer at
RBC Capital Markets
November 2007 - July 2011
Global Director - AML Group at
Morgan Stanley
July 2006 - November 2007
Intelligence Analyst at
Federal Bureau of Investigation (FBI)
June 2004 - July 2006
Marketing Manager (Consultant) at
FT Knowledge
November 2003 - March 2004
Marketing Communications Manager – Financial Industry Business Unit at
HP
April 2000 - January 2003
Investigator at
Nys Office Of Attorney General
August 1998 - April 2000
Pawneet Abramowski
Education
Adelphi University- Robert B. Willumstad School of Business,, Mba
St. John's University (New York City), Master Of Arts - Ma
St. John's University (New York City), Bachelor Of Arts - Ba
Frequently Asked Questions about Pawneet Abramowski
What company does Pawneet Abramowski work for?
Pawneet Abramowski is a Executive Board Member New York Chapter at Financial Women's Association, a company specializing in Monetary Authorities-Central Bank.
Where Pawneet Abramowski graduated from?
Pawneet Abramowski holds a degree in Business Administration And Management from Adelphi University- Robert B. Willumstad School of Business,.
Who is Pawneet Abramowski?
Pawneet Abramowski is a seasoned executive with over 25 years of experience in risk and compliance advisory consulting. As the CEO and Founder of PARC Solutions LLC, he leads a team that specializes in helping financial institutions and FinTech companies navigate the complexities of regulatory compliance, particularly in the areas of anti-money laundering and sanctions. His background includes significant roles in various organizations, including the FBI, where he specialized in financial crimes intelligence. Pawneet's extensive knowledge in financial regulations and risk management is complemented by his academic credentials, holding multiple degrees in business and political science. He is also an active board member for several organizations, demonstrating his commitment to leadership and community engagement. His passion for transformative technology and security strategies positions him as a thought leader in the industry, dedicated to empowering organizations against evolving financial crime risks.
