Laura Barber
Oakdale,PA
Overview
15
15
years of professional experience
1
1
Certification
Work History
Independent Risk Management (IRM) | AML Sanctions Advisor Senior – VP (Chief of Staff Office)
PNC Bank
07.2023 - Current
- Through collaborative partnerships with business leaders, drive the department’s communication and engagement strategy to enhance overall organizational culture and effectiveness
- Coordinate and moderate quarterly Town Halls with 900+ team members and strategic partners
- Analyze and present quarterly metrics to senior leaders and recommend action steps for areas of improvement, complete monthly staffing analysis of AML ecosystem for governance reporting
- Engage senior leaders and conduct annual Staffing Assessment to determine the adequacy of staffing levels as part of operating budget planning
- Utilize Workday, Microsoft Office Suite, and JungleMail for day-to-day tasks
- Launched the department’s Employee Engagement Council with representation from all seven functional areas and continually funnel ideas to IRM’s Engagement Working Group for broader implementation
- Implemented a mission-focused employee recognition program
- Multi-year mentor in PNC’s Growing Forward Mentorship Program
Internal Audit Senior Manager – VP (Talent Management & Administration)
PNC Bank
10.2017 - 07.2023
- Led a team to execute talent initiatives such as the Internal Audit onboarding experience, BBVA acquisition integration, Skills Assessment, reporting automation, and annual training strategy
- Managed and coached early career team members (e.g., interns and rotation auditors) and experienced professionals
- Talent Management liaison with peer banks to discuss best practices, insights, trends, and benchmarks
- Sourced vendor relationships for multiple talent initiatives (e.g., New Manager Development Program)
- Reviewed customized monthly senior leadership reporting packages on employee development, third party management, budget, and performance metrics
- Collaborated cross-functionally to create the Data Analytics Badge Program that upskills professionals with essential technical competencies
Internal Audit Manager – VP (Retail Banking)
PNC Bank
12.2016 - 10.2017
- Planned and executed assessments of controls, efficiency of operations, and compliance with policies, procedures, and regulations
- Developed staff by reviewing work, sharing actionable feedback, and providing on-the-job learning opportunities
- Delivered clear verbal and written communications of issues, root causes, and recommendations to key stakeholders
Senior Internal Auditor & Auditor Positions
FedEx Services
09.2014 - 12.2016
- Led process improvement, consulting, and HR standardization projects and communicated results with executive leadership
- Improved business controls through outcomes of integrated financial, operational, and info systems audits
- Member of the intern recruitment team and team representative for Robert Morris University
- Active Certified Internal Auditor (CIA) since 2015
Senior Accountant
Baker Tilly (formerly ParenteBeard)
09.2010 - 09.2014
- Conducted external audits within financial services, technology, non-profit, and higher education sectors
- Developed and supervised staff throughout the audit process
- Active Pennsylvania Certified Public Accountant (CPA) since 2012
Education
Master of Science - Human Resources
Robert Morris University
Moon Township, PA05.2020
MBA -
Robert Morris University
Moon Township, PA05.2017
Bachelor of Science - Business Administration
Duquesne University
Pittsburgh, PA05.2010
Skills
Risk management
Professional Awards & Recognition
2024 PNC Anti-Money Laundering (AML) Department Brand Champion Award Winner, 2021 Manager nominated participant in PNC’s High Impact Leadership Development Program, 2016 FedEx Rising Star Award Winner
Certification
- CAMS - Certified Anti-Money Laundering Specialist
- CPA - Certified Public Accountant
- CISA - Certified Information Systems Auditor
- CIA - Certified Internal Auditor
Timeline
Independent Risk Management (IRM) | AML Sanctions Advisor Senior – VP (Chief of Staff Office)
PNC Bank
07.2023 - Current
Internal Audit Senior Manager – VP (Talent Management & Administration)
PNC Bank
10.2017 - 07.2023
Internal Audit Manager – VP (Retail Banking)
PNC Bank
12.2016 - 10.2017
Senior Internal Auditor & Auditor Positions
FedEx Services
09.2014 - 12.2016
Senior Accountant
Baker Tilly (formerly ParenteBeard)
09.2010 - 09.2014
Bachelor of Science - Business Administration
Duquesne University
Master of Science - Human Resources
Robert Morris University
MBA -
Robert Morris University