Patrick Reid Email and Phone Number
Patrick Reid work email
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Patrick Reid personal email
I am an experienced financial risk management professional with a demonstrated history of achievement in fast-paced results driven environments, maintaining a client-focused mentality, and applying thorough investigative skills. I am currently working to build out Bridge Investment Group's AML program. I have prior experience as a senior AML/BSA associate, an employment investigator, and as a full-time police officer and detective.
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Vice President - Anti-Money LaunderingBridge Investment Group May 2022 - PresentSalt Lake City, Ut, UsI manage all aspects of Bridge’s AML program. I set up Bridge’s Periodic Review and Quality Assurance programs, resulting in a 30% increase in onboarding accuracy between Q2 2023 to Q4 2023. I also managed Bridge’s efforts to be ready for the implementation of the Corporate Transparency Act.
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Lead Investigator, OfficerWells Fargo Aug 2021 - May 2022San Francisco, California, UsI investigated instances of employee misconduct as part of Wells Fargo’s wider remediation efforts. I led the team with a 100% quality control pass-rate for investigations in Q4 2021 and Q1 2022. -
Due Diligence Senior Associate, OfficerWells Fargo Feb 2019 - Aug 2021San Francisco, California, UsI acted as a team lead and trainer within the Customer Due Diligence team, where I managed validation and reporting for three remediation projects consisting of over 4,000 customers. I also developed Aging and Escalation Guidelines to provide controls for onboarding 6,000 customers between Q2 2020 and Q2 2021.
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Financial Crimes Consultant 3Wells Fargo Oct 2017 - Feb 2019San Francisco, California, UsI managed a team of seven India-based AML/BSA analysts. I implemented process improvements which resulted in a 240% increase in the India team’s processing speed, while retaining one of the highest quality control pass-rates of any group within financial crimes. I was promoted internally in February 2019.
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Police DetectiveAmerican Fork City May 2016 - Oct 2017I managed an active caseload of around 40 cases, where I specialized in financial crimes investigations. I was part of the Officer-Involved Critical Incident investigation team. -
Police OfficerAmerican Fork City Nov 2011 - May 2016I patrolled the cities of American Fork and Cedar Hills, responded to 911 calls, and periodically served as a shift supervisor. I was also selected for several merit-based special assignments, such as SWAT, NOVA-instructor, radar instructor, etc.
Patrick Reid Skills
Patrick Reid Education Details
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University Of Utah - David Eccles School Of BusinessGeneral -
Brigham Young UniversityPsychology
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Weber State UniversityLeo
Frequently Asked Questions about Patrick Reid
What company does Patrick Reid work for?
Patrick Reid works for Bridge Investment Group
What is Patrick Reid's role at the current company?
Patrick Reid's current role is Vice President - Anti-Money Laundering.
What is Patrick Reid's email address?
Patrick Reid's email address is pa****@****rgo.com
What schools did Patrick Reid attend?
Patrick Reid attended University Of Utah - David Eccles School Of Business, Brigham Young University, Weber State University.
What skills is Patrick Reid known for?
Patrick Reid has skills like Public Speaking, Decision Making, Solution Implementation, Conflict Management, Team Leadership, Criminal Investigations, Physical Security, Criminal Justice, Surveillance, Law Enforcement.
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