John
Goellnitz, CAMS
PNC
John Goellnitz is a Detection & Investigation Associate II at PNC Bank performing case analysis, investigations for potentially suspicious activity, making risk-based suspicious activity recommendations and prepare SARs for AML and Terrorist Financing cases along with preventing overall risk to the bank. Prior to PNC Bank, Mr. Goellnitz worked as a Compliance Specialist/Team Leader at AML RightSource LLC providing his expertise in performing Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), case investigation, OFAC/FinCEN 314(a) scans and overall quality control. He is also well versed in Enhanced Due Diligence (EDD), money service business, audit preparation, report generation and risk rating customers.