Patrick Ritter Email & Phone Number

I consider myself a lifelong learner, which is why I enjoy the finance/banking field as it is constantly evolving. I am a finance professional with extensive experience holding multiple positions in the banking industry. I love adding new skills to my repertoire which is what led me to my current role as a Global Sanctions Analyst, where I can utilize my passion of analysis. I enjoy crunching and researching data and looking for solutions to any problem I come across.I have proven track record of:- Maintaining a portfolio of individual and business clients with various risk ratings. With an average of 30-50 active alerts at a time. - Constantly, with great success, completed all customer due diligence and enhanced due diligence reviews within the specified service level agreement (SLA) provided. - Achieving top tier quality/accuracy scores on my completed alerts from Quality Check teams.With my client-centric approach in all I do and the ability to find creative solutions to a wide variety of problems, I may come across in my day-to-day workflow, coupled with my expertise in branch operations I can leverage. I am able to ensure our processes are the most efficient they can be by cutting out redundancies and unnecessary portions of the workflow and streamlining time consuming tasks which in turn, makes for a better client experience.Core Competencies:- Customer Service Excellence- Know Your Client (KYC)- Anti-Money Laundering (AML)- Customer & Enhanced Due Diligence (CDD/EDD)- Bank Secrecy Act (BSA)- Regulatory Compliance- Problem-Solving- Support and Troubleshooting - Microsoft Office