Patrick Mcdade, J.D., L.L.M. Email & Phone Number

Jacksonville, Fl, Us

Jacksonville, Fl, Us

• Leads bank-wide Fraud Risk Management Program incorporating industry best practices, effective fraud controls, and meeting regulatory requirements to create an effective and compliant fraud control environment as evidenced through bank-wide risk assessments, analytics, and reporting.• Leads bank-wide Incident Management Program with oversight of fraud, cyber security, information technology, operational, and privacy incidents with life cycle incident management including triage, rating, escalation, remediation, root-cause analysis, and reporting.• Leads bank-wide Internal Investigations Program responsible for handling allegations of internal fraud, misconduct, whistle-blower investigations, ethics investigations, embezzlement, kick-back schemes, data loss prevention, vendor issues, and other violations of bank policy. • Leads Internal Fraud Monitoring and Detection Program designed to protect bank and customer assets and information from insider-threats and internal compromise.• Direct leadership of priority incidents and crisis including executive, board, and regulator escalation and reporting. • Created and implemented Fraud Risk Management Policy, Internal Investigations Program, Incident Management Program, and related framework documents. • Builds collaborative partnerships with business partners to create effective fraud and incident management governance and right-sized internal and external fraud controls.• Analyzes bank-wide data to establish and enhance key risk indicators (KRI) and key performance indicators (KPI) dashboards on fraud analytics, incident management, and risk appetite and provides comprehensive fraud risk reporting. • Oversight of RCSA including operational and controls within bank GRC system. • Launched and led Diverse Abilities Business Resource Group (BRG) to support disability inclusion.

• Led complex white-collar investigations and prosecutions and regulatory enforcement actions related to complex healthcare fraud, qui tam litigation, False Claims Act, and anti-kickback law.• Regulatory oversight of corporations including consent order management. • Advised Legislative and Executive branches on white-collar crime related civil and criminal law.

• Founder of law firm on civil and criminal defenses cases at the state and federal levels.• Successfully maintained legal practice while authoring multiple publications and earning L.L.M degree.

Washington, Dc, Us

· Led grand-jury investigations of complex interstate and international criminal conspiracies. · Successfully tried complex conspiracy cases to jury verdicts in Federal District Court. · Liaised with federal and local law enforcement agencies on joint task force investigations. · Post-trial practice including federal sentencing, appellate advocacy, and habeas practice.

· Assistant Commonwealth’s Attorney prosecuting criminal cases on behalf of the Commonwealth. · Prosecuted a variety of misdemeanor and felony cases before General District and Circuit Courts. · Liaison with the School Resource Officers, specializing in Juvenile and Domestic Relations Court. · Designated gang prosecutor, focusing on gang issues in local schools. · Appellate advocacy in cases establishing new precedents with the Virginia Court of Appeals. · Selected to be a Special Prosecutor to investigate and litigate case in neighboring jurisdiction.

- Law Clerk to the Honorable Leslie M. Alden. · Conducted legal research, and drafted briefs and opinions for the judges of the Fairfax Circuit. · Responsible for managing motions dockets and interacting with counsel on a variety of issues.

- Law Clerk supporting the Commonwealth’s Attorneys and representing the Commonwealth. · Prepared and tried cases in the General District and Circuit Courts as a Third Year Practitioner. · Conducted legal research and drafted briefs regarding a wide variety of legal issues.

Zug, Ch

- Project Manager and Team Leader managing various project teams with multi-million dollar budget.- Business Analyst responsible for re-designing business processes to create greater efficiency.

Dublin, Oh, Us

- Application Engineer developing, installing and training users on healthcare billing technology.- Designed program to integrate new computer systems and business processes in healthcare industry.

Armonk, New York, Ny, Us

- Business to business sales and marketing of IBM retail computer systems.

L.L.M., National Security And International Criminal Law

Doctor Of Law (J.D.), Law

Ba, English