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@wellsfargo.com
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Patrick Reid is listed as Vice President - Anti-Money Laundering at Bridge Investment Group, based in Eagle Mountain, Utah, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Patrick Reid.
Patrick Reid previously worked as Lead Investigator, Officer at Wells Fargo and Due Diligence Senior Associate, Officer at Wells Fargo. Patrick Reid holds Master Of Business Administration - Mba, Business Administration And Management, General from University Of Utah - David Eccles School Of Business.
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AeroLeads found 1 current-domain work email signal for Patrick Reid. Compare company email patterns before reaching out.
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.
Listed skills include Public Speaking, Decision Making, Solution Implementation, Conflict Management, and 6 others.
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Salt Lake City, Ut, Us
I 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.
San Francisco, California, Us
I 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.
San Francisco, California, Us
I 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.
San Francisco, California, Us
I 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.
I 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.
I 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.
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Patrick Reid works for Bridge Investment Group.
Patrick Reid is listed as Vice President - Anti-Money Laundering at Bridge Investment Group.
AeroLeads has found 1 work email signal at @wellsfargo.com for Patrick Reid at Bridge Investment Group.
Patrick Reid is based in Eagle Mountain, Utah, United States while working with Bridge Investment Group.
Patrick Reid has worked for Bridge Investment Group, Wells Fargo, and American Fork City.
You can use AeroLeads to view verified contact signals for Patrick Reid at Bridge Investment Group, including work email, phone, and LinkedIn data when available.
Patrick Reid holds Master Of Business Administration - Mba, Business Administration And Management, General from University Of Utah - David Eccles School Of Business.
Patrick Reid is listed with skills including Public Speaking, Decision Making, Solution Implementation, Conflict Management, Team Leadership, Criminal Investigations, Physical Security, and Criminal Justice.
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