Patrick Hanson Email & Phone Number

Frisco, Texas

- Conduct investigations to identify suspicious patterns within countries, high risk corridors, and Global Typologies such as Human Smuggling, Trafficking in Persons, and Narcotics/Illegal Pharmaceuticals. - Provide comprehensive training for new employees within the Strategic Analysis team and shadow sessions for internal partners.- Led monthly Regional.

Frisco, Texas

- Review and analyze transactions within country corridors for potential suspicious activity- Conducts AML/Fraud investigations and makes recommendations that mitigate risk- Coordinate with internal partners to determine potential perceived risks - Write and file Suspicious Activity Reports - Document all research and analysis conducted in case management.

Frisco, Texas

MoneyGram International – Compliance Analyst III (Contractor)- Review transactions to determine whether they are fraudulent - Analyze data to identify fraud trends- Gather records for fraud ring reviews and SAR filings- Maintain and manage work queue to ensure timely completion of Agent Victim Fraud cases- Provide internal partners with common name and.

Dallas/Fort Worth Area

American Infosource – Paralegal (Contractor)- Performed quality control on bankruptcy documents, ensuring proper legal redaction- Trained and mentored newly hired temporary employees- Demonstrated ability to quickly learn the project’s processes and workflow- Managed multiple spreadsheets detailing audit activities

- Reviewed legal automotive dealership agreements for internal and external customers for accuracy - Researched and helped determine risk associated with potential business partners- Managed over 35,000 legal dealer agreements- Mapped out processes using Six Sigma to make more efficient and standardized practices - Worked with audit to ensure proper.

- Worked in a specialized team responsible for reviewing credit applications and funding for contracts- Managed day to day workflow based on business needs- Team lead for User Acceptance Testing, which consisted of testing for system defects in overnight computer software implementations

- Maintained and built relationships with internal and external customers to increase business while keeping risk at a minimum- Had a working knowledge of industry trends as well as the competition- Worked closely with the Funding and Underwriting teams throughout the loan process

- Reviewed contract documents and credit bureau reports to ensure compliance with corporate policy, program guidelines, and state/federal laws- Communicated, both written and verbally, with dealers regarding missing documents or information in order to promptly process contract packages- Utilized experience to make recommendations that improve process.

- Analyzed credit related information of individuals to assess the risk involved with lending money- Worked with sales and business partners to provide superior customer service- Processed loan applications in an accurate and timely fashion.

Bachelor’S Degree, Economics

Paralegal Certification, Legal Assistant/Paralegal, 4.0

Paralegal Certification: Course Work: Tort Law, Legal Research and Writing, Intro to Law, Civil Litigation, Bankruptcy, and Contract Law