Laura
Grasha, CAMS
Board Advisory Committee Member
PNC
Laura Grasha is the Manager of a Tactical Investigations Team at PNC, formerly the Director of AML Surveillance Operations for PNC. Laura has 19 years of AML experience with PNC including BSA/AML investigations, quality assurance, OFAC screening, transaction monitoring, tuning and scenario development, and development of internal training.
Laura holds a Master’s Degree in Business Management from Walsh University and is ACAMS Certified.Outside of work, Laura enjoys spending time with her family, hiking, reading, and watching her boys play hockey.
Email: laura.grasha@pnc.com