Rick
Hamilton, CAFP, CAMS
Rick has led PNC’s AML modeling program since 2017. Under his leadership, the program has adopted and productionized an array of machine learning capabilities that have improved effectiveness and efficiency. His portfolio includes suspicious behavior detection, sanctions screening, customer verification, simulation modeling, and forecasting. Rick’s prior experience includes interest rate risk management, capital management, and credit portfolio analytics.
Rick earned his MS in Management Science and MBA degrees from Case Western Reserve University as his AB in Economics from the University of Michigan. His professional certifications include the Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Practitioner (CAFP), and Fintech Innovation: Future Commerce, Information Technology from MIT, and the Thinkful Data Science Certificate.