Patrick Knowles Email & Phone Number

New York, Us

Refine Intelligence brings a new paradigm in fighting financial crime: "Catching the Good Guys"In the age of digital banking, bankers no longer have direct knowledge of the life events and life stories of their customers. Without this information, banks struggle to decipher the difference between some illicit financial activities and normal human life events. Using a combination of analytics and/or sophisticated direct customer outreach tools, Refine Intelligence "catches the good guys", reducing the pressure on AML and Investigations teams, removing non-revenue-producing processes from the branch, creating a better customer experience for bank clients, and saving time/money across the bank.

London, England, Gb

Encompass is the only provider of simultaneous, real-time access to multiple sources of global company, registry and personal data. By using robotic search to discover everything your KYC policy demands, Encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.Encompass robotically searches structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualized and verified in seconds.

New York, Ny, Us

Powering enterprises on their digital transformation journeyAt WorkFusion, we create Intelligent Automation solutions that augment your workforce with digital robots, freeing your employees from mundane tasks and elevating them to more valuable and meaningful work.Our pre-trained bots, proprietary artificial intelligence technology, and advanced analytics work together to help businesses automate and streamline their operations with unrivaled ease and speed, to reduce costs and scale their growth like never before.

New York, Ny, Us

EverCompliant is a leading provider of Cyber Risk Intelligence and Transaction Laundering Detection and Prevention. Our focus is to detect and prevent transaction and money launderers, hidden transaction tunnels and merchant fraud from entering the e-commerce ecosystem. Our innovative, proprietary cyber-intelligence technologies allow our clients to manage their merchant risk. By gathering extensive risk-management information, our customers can reach conclusive business decisions regarding each of their merchants/business customers.

King Of Prussia, Pa, Us

Field based, Outside Sales position. Responsible for selling RDC’s risk screening and compliance solution to clients, so they can properly screen and monitor new and existing customers and 3rd party business partners, in effort to meet industry compliance requirements.RDC delivers powerful, comprehensive, world-class risk and compliance protection globally that strengthens fraud protection, enhances regulatory compliance, manages supply and distribution risk, and protects brand equity.Learn more about RDC by emailing me at pknowles@rdc.com or visiting www.rdc.com.

King Of Prussia, Pa, Us

RDC, The Diligence Technology Company, is the world’s leading Anti-Money Laundering, Know Your Customer, Anti-Bribery & Corruption solutions provider. RDC integrates the industry’s largest financial crime diligence database into an agile SaaS technology platform that minimizes the number of false positives, provides accurate alerts, and protects its clients from regulatory risks. Compliance and risk departments rely on RDC’s risk diligence expertise and industry knowledge to safeguard them from regulatory fines and reputational damage. RDC is a trusted partner that works with regulated organizations both domestically and globally to provide fully customized diligence solutions based on their individual needs, risk tolerance and business requirements. Responsible for selling RDC’s SaaS based risk screening and compliance solution to organizations in the Northeast/Mid-Atlantic region, so they can properly screen and monitor their new and existing customer base and 3rd party business partnersLearn more about RDC by emailing me at pknowles@rdc.com or visiting www.rdc.com.

• Business Development Associate- Duties included generating leads using the most efficient means in collaboration with marketing including campaign calling inbound prospects from the web, events and webinars. *Successfully promoted to an Inside Sales Representative after exceeding goals during my time as a BDA.• Account Executive - Qualified Inside Sales Representative whose duties include selling a cloud based mobile device security platform to customers in the education vertical.

Boston, Ma, Us

Qualified Student Ambassador within the Advancement Office at Suffolk University. An inside sales position, with focus on contacting alumni and securing donations for the Universities Annual Fund. 2011-2012*Recognized as a top performer for exceeding donation goals and increasing alumni base.

Performed marketing internship for a fast paced, high growth, Technology Company, reporting directly to the Vice President of Sales. Team consisted of all Enterprise Sales, Inside Sales, and a Telemarketing Lead Generation Group. Assisted VP with all daily and weekly reports for the inside sales team. Focused on sales lead follow up for the emerging customer market via Salesforce.com as well as various spreadsheet preparations for the company. 2010

Bachelor Of Business Administration (B.B.A.), Business Administration And Management, General

Education record