Biography

Priya Roy is Senior Counsel in the AML, Sanctions, Anti-Corruption & Government & Regulatory Enforcement group at PNC Bank. She routinely works with compliance and risk partners to evaluate AML and Sanctions risk for the bank enterprise wide as well as for broker dealers. Prior to joining PNC Bank, Priya worked at Ballard Spahr LLP and focused her practice on investigations related to anti-money laundering violations and white collar crimes.