Katryn Patton

Katryn Patton Email and Phone Number

Compliance Analyst @ Athena Bitcoin
United States
Katryn Patton's Location
United States, United States
About Katryn Patton

As an Onboarding Specialist and Compliance Analyst at Athena Bitcoin, I have been responsible for ensuring a white glove onboarding experience for our clients for over six years. I have extensive knowledge and expertise in conducting due diligence (KYC/CDD) on new clients, verifying their identity, and checking their qualifications as trading counter-parties using various tools and databases. I am passionate about providing excellent customer service, managing incoming communications, and resolving any issues or challenges that arise during the application process.I also play a crucial role in ensuring adherence to our BSA policy and other regulatory guidelines and company policies, by investigating and reporting suspicious activities (SAR), monitoring alerts, and drafting documents related to compliance. I am a team player who values collaboration, innovation, and integrity in the fast-paced and dynamic digital asset space.

Katryn Patton's Current Company Details
Athena Bitcoin

Athena Bitcoin

View
Compliance Analyst
United States
Employees:
52
Katryn Patton Work Experience Details
  • Athena Bitcoin
    Compliance Analyst
    Athena Bitcoin
    United States
  • Athena Bitcoin
    Compliance Analyst And Onboarding Specialist
    Athena Bitcoin May 2017 - Present
    Miami, Florida, United States
  • Anderson Merchandisers
    Field Training Specialist- Regional Area | Territory Sales Lead
    Anderson Merchandisers Feb 2014 - Apr 2017
    Greater Denver Area
  • Spin Master Ltd.
    Retail Sales & Merchandising Representative
    Spin Master Ltd. Apr 2010 - Feb 2013
    Greater Denver Area
  • Clear Creek Academy-Jewelry
    Facilities Coordinator
    Clear Creek Academy-Jewelry 2008 - 2010
    Greater Denver Area
  • Johnson & Johnson
    Outside Sales Representative
    Johnson & Johnson May 2005 - Dec 2008
    Greater Denver Area
  • Itw
    Area Representative
    Itw May 2003 - Feb 2005
    Greater Denver Area
  • Philip J. Boren, Inc.
    Manufacturer’S Representative
    Philip J. Boren, Inc. Sep 2000 - May 2003
    Greater Denver Area
  • Decor N'​ More
    Set Designer | Installation Crew Lead
    Decor N'​ More Jun 1998 - Nov 1999
    Greater Denver Area

Katryn Patton Education Details

Frequently Asked Questions about Katryn Patton

What company does Katryn Patton work for?

Katryn Patton works for Athena Bitcoin

What is Katryn Patton's role at the current company?

Katryn Patton's current role is Compliance Analyst.

What schools did Katryn Patton attend?

Katryn Patton attended The Art Institutes.

Who are Katryn Patton's colleagues?

Katryn Patton's colleagues are Fatima Andrea Gonzalez Lopez, Alejandro Molins, Santiago Ortega P Ortega Palencia, Carolina Celis Espinosa, Edgar Lopez Funes, Mariela Rivas Hernández, Aegolius Acadicus.

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