Patrick Noel Email and Phone Number
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Compliance Specialist with a solid background in the financial industry, with expertise in the areas of regulatory compliance, financial crimes, the Bank Secrecy Act, and KYC comprised of over 6 years of private sector experience.
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Afc Testing & Qa AssociateDeutsche Bank Jan 2022 - PresentJacksonville, Florida, United States• Present findings/exceptions to the investigators / Q.A team lead in a concise well written manner that fully supports the core competency that was marked.• Validate completeness and accuracy of the FCO related cases using independent research, reviewing the supporting documentation and ensure the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (i.e Internal/External Audit, Regulators etc.).• Uses independent and professional judgment when reviewing FCO investigations in addition to all policies and procedures and meets regulatory standards.•Provide consistent qualitative feedback to the FCO Investigators that follows the QA protocols and procedures without any deviations.• Making sound judgment when assessing an investigator’s case narrative and supporting documentation compared to the QA Core Competencies in place while also analyzing the transactional activity and any potential red flags that may be present.• Ensure all QA SLA’s (Service Level Agreements) are met in accordance with established procedures.• Determining whether the case review and final disposition was appropriate based on a number of factors including the client’s profile, historical activity, business line, relationships, etc.• Maintaining a thorough comprehension of internal AML typologies relating to correspondent banking clients.• Keeping abreast of new laws, regulations and policies in identifying potential unusual activity within the investigator’s case reviews. -
Kyc AnalystPasscon Gmbh Oct 2019 - PresentJacksonville, Florida -
Operations ManagerHertz Oct 1998 - PresentGreater Philadelphia Area -
Operations ManagerHertz Jun 2013 - Oct 2019Greater Philadelphia Area Planning, issue resolution and report review of Internal Audits related to fleet utilization, and cost controls, productivity and team development. As necessary, document and assess the design of controls under review for productivity, team and branch development. Perform audit testing to assess operating effectiveness of controls in place, prepare the appropriate reports documentation, and conclude, as required Provides assurance services via financial, operational, compliance and Sarbanes Oxley 404 audits as well as advisory services such as process improvement reviews and strategic initiatives Coach and provide formal feedback to junior members of the department, as appropriate Assist in driving the annual and ongoing risk assessment processes For projects assigned, ensure the development of a risk-based audit scope and appropriate audit procedures to be performed
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Operations ManagerHertz Aug 2006 - Oct 2019Greater Philadelphia Area
Patrick Noel Education Details
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Hunter College Of The City University Of New YorkPsychology -
Psychology
Frequently Asked Questions about Patrick Noel
What company does Patrick Noel work for?
Patrick Noel works for Deutsche Bank
What is Patrick Noel's role at the current company?
Patrick Noel's current role is AFC/AML Transaction Monitoring Investigation Q.A Associate.
What is Patrick Noel's email address?
Patrick Noel's email address is pa****@****ast.net
What is Patrick Noel's direct phone number?
Patrick Noel's direct phone number is +125383*****
What schools did Patrick Noel attend?
Patrick Noel attended Hunter College Of The City University Of New York, Hunter College.
What are some of Patrick Noel's interests?
Patrick Noel has interest in Football, Grandkids, Exercise, Home Improvement, Shooting, Reading, Sports, Watching Basketball, Golf, Fishing.
Who are Patrick Noel's colleagues?
Patrick Noel's colleagues are Ranjan Kumar, Rupesh Singh, Rhutam Thakur, Maria Geana, Maria Anton-Codina, Sanjay Tiwari, Muthukaarthik Palaniappan.
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Patrick Noel
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2mdunitedfc.org, mdunitedfc.org -
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