Patrick Sellers Email & Phone Number

Financial Investigative Unit/Anti-Money Laundering (FIU/AML) investigator with an expertise in identifying suspicious patterns and implementing effective measures to detect and report suspicious financial activity. My 8 years of experience as an AML investigator have not only equipped me with a deep understanding of financial crimes but also positioned me as a seasoned professional dedicated to combating money laundering on multiple fronts aligned with FINCEN's priorities. - Leading an initiative to create and refine bank AML procedures to further enhance quality and throughput of investigators at the firm.- Conducting high priority investigations while maintaining above average quality and throughput in usual systemic investigations and consistently meeting deadlines.- Serving as a trainer for new hires in the United States and Internationally and continued to create or edit training materials for future new hires. - Representing the NY AML team on Global Procedure calls to present new procedure enhancements and advocate for our lines of business regarding relevant procedure changes.- Maintaining awareness of news related to AML within the United States and International community to understand new techniques used by launderers, and to share incites with my team.

Listed skills include Policy, Microsoft Office, Social Media, Public Speaking, and 14 others.