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Patrick B. Email & Phone Number
Global CDD Manager
at
LemFi
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Global CDD Manager
Location
Windsor, England, United Kingdom
Company size
Who is Patrick B.? Overview
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Quick answer
Patrick B. is listed as Global CDD Manager at LemFi, a company with 313 employees, based in Windsor, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Patrick B..
Patrick B. previously worked as Senior KYC/EDD Manager- AML Risk Management at Charles Schwab and Senior Compliance Officer at Western Union. Patrick B. holds Bachelor, Criminal Justice from University Of Wyoming.
Company email context
Email format at LemFi
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LemFi
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Profile bio
About Patrick B.
🌟 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!
Current workplace
Patrick B.'s current company
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Lemfi
5 roles
Patrick B. work experience
A career timeline built from the work history available for this profile.
Senior Kyc/Edd Manager- Aml Risk Management
- KYC/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.
May 2018 - Oct 2024
May 2015 - Apr 2018
Assistant Vice President
Small Business -Treasury Services - Mortgage - Investment Banking
Oct 2013 - May 2015
Mar 2008 - Sep 2013
1 education record
Patrick B. education
FAQ
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What company does Patrick B. work for?
Patrick B. works for LemFi.
What is Patrick B.'s role at LemFi?
Patrick B. is listed as Global CDD Manager at LemFi.
Where is Patrick B. based?
Patrick B. is based in Windsor, England, United Kingdom while working with LemFi.
What companies has Patrick B. worked for?
Patrick B. has worked for Lemfi, Charles Schwab, Western Union, Colorado State Bank And Trust, and U.S. Bank.
How can I contact Patrick B.?
You can use AeroLeads to view verified contact signals for Patrick B. at LemFi, including work email, phone, and LinkedIn data when available.
What schools did Patrick B. attend?
Patrick B. holds Bachelor, Criminal Justice from University Of Wyoming.
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