Rebecca Schwartz is a Senior Manager in the EY Financial Services Risk Technology Consulting - Financial Crimes Compliance and Fraud Advisory practice. Her professional experience includes working in the financial services industry serving firms in the financial crimes and regulatory compliance domains, with a specific focus on fraud, anti-money laundering, transaction monitoring, KYC, sanctions. Certification(s): Series 7 (previously held); Series 63 (previously held); Certified Anti-Money Laundering Specialist (CAMS); Certified Fraud Examiner (CFE).