🌟 Relocation: Seeking New Opportunities in the UK 🌟With 15 years of leadership experience in the financial industry spanning sales, risk, and compliance, I am currently seeking new opportunities in the UK. Throughout my career I've focused on client aquisition, technology integration/implementation (case managment/risk modeling), data transformation, project management, and reporting. Further, I have worked within KYC/EDD (1st/2nd line) and Risk Assesment (2nd line).After successfully transitioning from USA AML regulations to the UK framework, I bring a robust understanding of regulatory requirements across both regions. This cross-regional experience enables me to navigate and lead confidently in global AML and compliance environments.I’m particularly interested in roles that allow me to leverage my strengths in people leadership and strategic solutions within AML and risk management. If you’re open to discussing these areas, I’d love to connect and explore new opportunities.Looking forward to connecting and building meaningful partnerships!
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Global Cdd ManagerLemfiWindsor, Gb -
Senior Kyc/Edd Manager- Aml Risk ManagementCharles Schwab May 2018 - Oct 2024Usa - Dallas/Fort Worth AreaKYC/EDD - High Risk AccountsTechnology and data implementation• Led major integration project for Schwab and TD Ameritrade, ensuring seamless risk scoring for 18 million clients. • Spearheaded transition to a new case management system, completing the project two months ahead of schedule. • Led annual risk modeling (Actimize) excercises - Improving EDD program efficiency by 22% over last two years. • Enhanced regulatory reporting and documentation processes, improving efficiency and accuracy. Leadership and influence • Collaboration across international affiliates and internal AML teams to maintain compliance across Schwab’s banking and brokerage entities. • Established a robust quality control program for EDD, overseeing thousands of reviews annually. • Directed successful audits and managed remediation efforts for key regulatory bodies from 2019 to 2024.compliance across Schwab’s banking and brokerage entities. • Established a robust quality control program for EDD, overseeing thousands of reviews annually. • Directed successful audits and managed remediation efforts for key regulatory bodies from 2019 to 2024. -
Senior Compliance OfficerWestern Union May 2015 - Apr 2018Usa - Greater Denver AreaIntermediary (commercial client) AML oversight -
Assistant Vice PresidentColorado State Bank And Trust Oct 2013 - May 2015Usa - Greater Denver AreaSmall Business -Treasury Services - Mortgage - Investment Banking -
Branch ManagerU.S. Bank Mar 2008 - Sep 2013Usa - Greater Denver AreaRetail - Small business - Merchant Services - Mortgage Banking
Patrick B. Education Details
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Criminal Justice
Frequently Asked Questions about Patrick B.
What company does Patrick B. work for?
Patrick B. works for Lemfi
What is Patrick B.'s role at the current company?
Patrick B.'s current role is Global CDD Manager.
What schools did Patrick B. attend?
Patrick B. attended University Of Wyoming.
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Clarence Mwelwa Patrick Chikusu B.Sc.(Hons) MBBS AKC DGM FRCP RAMC
Clinical Lead For Acute Medicine And Clinical Assessment UnitChertsey
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