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Rick Hamilton

Rick is the executive responsible for the models used within AML Risk Management at PNC. In this capacity, he drives the strategic direction of the AML modeling infrastructure and oversees the development and deployment of models, scenarios and analytics spanning transaction monitoring, sanctions screening, customer verification, and data visualization. Rick earned Master of Science in Management Science and MBA degrees from Case Western Reserve University as well as a Bachelors in Economics from the University of Michigan. His professional certifications include the Certified Anti-Money Laundering Specialist (CAMS) and Certified AML and Fraud Practitioner (CAFP). He also completed a certification course in Fintech Innovation: Future Commerce, Information Technology from MIT.