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Financial Crime Managed Services

We all have a role to play to mitigate financial crime. 

Financial Crime is an ever-increasing blight on social cohesion and financial stability globally. Mitigating it is a challenge for all participants: law enforcement agencies, financial institutions, governments, and regulators globally; it is too big for any single participant to take on, everyone has a role to play. As gatekeepers, financial institutions have a key role in blocking criminal access to the financial system. However, the pace of criminal ingenuity, primarily led by technological advances, places an ever-increasing burden on them to evolve at pace to keep up. As a trusted partner, PwC supports clients to rapidly develop high quality and cost-effective operating models and tools that identify and mitigate financial crime risk as it evolves.

 

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Financial Crime Managed Services


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Challenges in fighting financial crime 

For financial institutions, increasingly complex anti-financial crime regulations are creating ever-expanding compliance structures and draining resources, time and attention, away from the core business. As financial systems work to become more secure, criminals are finding ever-more sophisticated ways to exploit them. In this environment caring sustained positive outcomes in financial crime compliance is a challenge. Financial institutions face increasing complexity in terms of their client base, systems and growing regulatory pressure


How can we help 

PwC partners with financial institutions to help protect the financial system from financial crime. With our industry knowledge, technological expertise and operational experience, we help our clients build trust in society by partnering with them to fulfil their regulatory obligations. We provide financial crime solutions using a Managed Services model built around cutting-edge technologies including data analytics, robotic process automation and artificial intelligence. PwC Managed Services is deeper than a traditional outsourcing relationship, providing complex, long-term solutions in areas that require human judgment and subject matter expertise.

 

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Our teams are here for you

We have invested in all aspects of our managed service offering: building scale in our global operations centres, upskilling our resources, developing our proprietary technology infrastructure. This capability is integrated into our broader financial crime advisory business, providing immediate access to our global network of financial crime subject matter experts with deep regulatory and industry expertise.

PwC's Global Financial Crime contacts

Below you can find information about PwC’s Global Financial Crime Leadership Team. If you are looking for contact details to specific country across the world please click on All Territories and choose from the drop down list.

Jeff Lavine

Partner, Financial Crime Unit, PwC United States

+1 (202) 494 5694

Email

Imran Farooqi

Partner, EMEA Financial Crime Leader, PwC United Kingdom

+44 7711 924681

Email

Richard Major

Partner, South East Asia Lead Financial Crime Unit, PwC Singapore

Email

Gianfranco Mautone

Global Forensic Investigations, Fraud, ABC, Market Abuse and Trade Surveillance Co-lead, PwC Switzerland

+41 58 792 1760

Email

Ivan Zasarsky

Partner, Financial Crime Practice Leader, PwC Canada

416 814 5796

Email

Damian Kalinowski

Partner, Financial Crime Unit and Managed Service Lead, PwC Poland

(+) 48 519 507 197

Email

Vikas Agarwal

Partner, Financial Crime Unit, NY, PwC United States

+1 (216) 789 0314

Email

Jen Thomas

Partner, Advisory, PwC Australia

+61 0432 644 894

Email

Peter Forwood

Partner, Financial Crime, PwC Australia

+61 0409 364 787

Email

Penny Dunn

Director, Forensics & Financial Crime, PwC Australia

+61 0407 367 561

Email

Christoph Obermair

Partner, Risk Consulting , PwC Austria

+43 6991 0871262

Email

Mark Beke

Senior Manager, Risk Consulting , PwC Austria

+43 6991 630 5399

Email

Tina Madleniger

Manager, Forensic Services, PwC Austria

+43 6991 630 5013

Email

Ivan Zasarsky

Partner, Financial Crime Practice Leader, PwC Canada

416 814 5796

Email

Michael Reystone

Partner, Financial Crime, PwC Canada

416 869 2349

Email

Sam Samod

Partner, Financial Crime, PwC Canada

437 217 1409

Email

Mark Hunter

Advisory Director, PwC Channel Islands

+44 7700 83 83 73

Email

Owen Woolgar

Advisory Director, PwC Channel Islands

+44 7700 83 83 63

Email

Liviu Chirita

Partner, Financial Crime Advisory, PwC Czech Republic

+420774977596

Email

Lukáš Rut

Director, Financial Crime Technology & Analytics, PwC Czech Republic

+420 731403191

Email

Petr Kranda

Director, Financial Crime Advisory, PwC Czech Republic

+420735701497

Email

Lars Klem Fich

Senior Manager, Financial Crime, PwC Denmark

+45 29 12 60 97

Email

Sebastien D'aligny

Partner, Financial Crime Advisory and leader, PwC France

+33 (6) 21 43 65 48

Email

Riwa El Dib

Director, Financial Crime Advisory, PwC France

+33 (7) 89 06 43 74

Email

Lars-Heiko Kruse

Partner, Forensic Services, PwC Germany

+49 30 26362006

Email

Magdalena Hologa

Senior Manager, Forensic Services, PwC Germany

+49 30 26361681

Email

Jessica Li

Partner, Forensic Services, PwC Hong Kong

+852 2289 2522

Email

Brent Sellors

Associate Director, Forensic Services, PwC Hong Kong

+852 2289 2454

Email

Dhruv Chawla

Partner, Financial Crime and Complaince & Forensic Technology Solutions, PwC India

(+91) 8130166550

Email

Nidhi Sharma

Associate Director, Financial Crime and Compliance, PwC India

(+91) 9953257251

Email

Sinead Ovenden

Partner, Risk & Regulation, PwC Ireland (Republic of)

(+353) 86 8259109

Email

Andrea Amatuzio

Anti Financial Crimes Leader, PwC Italy

0039 342 792 4882

Email

Elisa Stefanoni

Senior Manager, Anti Financial Crimes, PwC Italy

0039 348 1505633

Email

Birgit Goldak

Partner, Risk Assurance, PwC Luxembourg

3524949485687

Email

Michael Weis

Partner, Forensic Services and Financial Crime Leader, PwC Luxembourg

3524949484153

Email

Pierre Kirsch

Partner, Financial Services Tax Practice, PwC Luxembourg

3524949484031

Email

Roxane Haas

Banking and Capital Market Leader, PwC Luxembourg

3524949482451

Email

Eugénie Krijnsen

Partner, Industry Lead FS, PwC Netherlands

+31 6 30 60 43 00

Email

Thomas Rijneveld

Partner, Advisory FS, PwC Netherlands

+31 6 23 92 94 84

Email

Frank Schermerhorn

Senior Manager Advisory FS, PwC Netherlands

+31 6 20 39 48 21

Email

Martijn Brack

Senior Manager Advisory FS, PwC Netherlands

+31 6 22 60 90 22

Email

Bartłomiej Styrnik

Partner, Financial Crime Unit, PwC Poland

(+) 48 519 507 298

Email

Damian Kalinowski

Partner, Financial Crime Unit and Managed Service Lead, PwC Poland

(+) 48 519 507 197

Email

Maciej Przybyłowski

Partner, Financial Crime Unit, PwC Poland

(+) 48 519 504 284

Email

Marta Wójcik

Partner, Financial Crime Unit, PwC Poland

(+) 48 519 506 849

Email

Paweł Jaroszewicz

Partner, Financial Crime Unit, PwC Poland

(+) 48 502 184 139

Email

Richard Major

Partner, South East Asia Lead Financial Crime Unit, PwC Singapore

Email

Scott Grant

Director, Financial Crime Unit, PwC Singapore

Email

Cecilia Cederberg

Manager, Financial Crime, PwC Sweden

+46 7092 93320

Email

Gianfranco Mautone

Global Forensic Investigations, Fraud, ABC, Market Abuse and Trade Surveillance Co-lead, PwC Switzerland

+41 58 792 1760

Email

Imran Farooqi

Partner, EMEA Financial Crime Leader, PwC United Kingdom

+44 7711 924681

Email

Mark Loring

Partner, Director, Financial Crime Managed Services Lead, PwC United Kingdom

+44 7801 766449

Email

Stuart Croft

Director, Financial Crime Operations Lead, PwC United Kingdom

+44 7816 753368

Email

Devesh Desai

Partner, Financial Crime Unit, PwC United States

+1 (804) 539-4201

Email

Jeff Lavine

Partner, Financial Crime Unit, PwC United States

+1 (202) 494 5694

Email

Kristen Gaebel

Partner, Financial Crime Unit, Hartford, PwC United States

+1 (860) 995-1574

Email

Vikas Agarwal

Partner, Financial Crime Unit, NY, PwC United States

+1 (216) 789 0314

Email

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