Vice President, Audit Supervisor - Global Financial Crimes
CurrentAudit Supervisor, Global Financial Crimes
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Patrick Seeley is listed as Investigator, Global, Federal, Local | Trainer, Instructor, Mentor | Liaison, Collaborator, Analytics | Certified Fraud Examiner (CFE) at Bank of America, a with 250057 employees, based in Rye, New York, United States. AeroLeads shows a matched LinkedIn profile for Patrick Seeley.
Patrick Seeley previously worked as Vice President, Audit Supervisor - Global Financial Crimes at Bank Of America and Special Agent at Federal Bureau Of Investigation (Fbi). Patrick Seeley holds Bachelor'S Degree, 1) Legal Studies. 2) Sociology 3) Criminal Justice from University Of Massachusetts Amherst.
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With a robust background spanning sixteen years in federal and local law enforcement, I have honed my expertise in various cross-functional settings, including local government agencies, healthcare institutions, pharmaceutical corporations, technology firms, and educational institutions. Throughout my career, safeguarding both the interests of the American public and the integrity of America's private intellectual property and trade secrets has been a paramount focus. My role has often entailed fostering collaboration between government entities and the private sector to achieve collective objectives. As evidence of my commitment to this field, I am currently an active member of the ACFE (Association of Certified Fraud Examiners) and am diligently pursuing my CFE (Certified Fraud Examiner) certification.
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Stamford, Connecticut, United States
Audit Supervisor, Global Financial Crimes
Brookfield, Connecticut, United States
Police OfficerCt POSTC InstructorEMT InstructorField Training OfficerSWAT OperatorDive Team Operator
United States
• Worked at several National Parks across the United States including Shenandoah National Park (VA), Lake Mead National Recreation Area (NV), Boston National Historical Park (MA), Blue Ridge Parkway (VA), Padre Island National Seashore (TX).• Conducted investigations pertaining to federal drug offenses, endangered species acts, counterterrorism, illegal alien and gun smuggling, and the cultivating/manufacturing of illegal substances.• Conducted plain clothes and uniformed surveillance to protect the National Park’s highly sensitive structures.• Worked with several multi-agency task forces including US Marshals, DEA, Border Patrol, ICE, US Coast Guard Investigative Services, State Police, Local Police, US Fish and Wildlife, US Forest Service.• Experienced in testifying to Grand Jury and Federal Court.• Worked with and established great relationships with AUSA’s Office.
Other employees you can reach at bankofamerica.com. View company contacts for 250057 employees →
Neelima Kambhampati
Colleague at Bank Of AmericaConcord, North Carolina, United States
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Donna Yien
Colleague at Bank Of AmericaAlpharetta, Georgia, United States
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Jon Owen
Colleague at Bank Of AmericaGreater Cheshire West And Chester Area, United Kingdom
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Matthew Thornwald
Colleague at Bank Of AmericaRolling Meadows, Illinois, United States
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Ritu Dewan
Colleague at Bank Of AmericaCharlotte, North Carolina, United States
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Kortney Jensen
Colleague at Bank Of AmericaKingston, Pennsylvania, United States
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Lora Castro
Colleague at Bank Of AmericaTewksbury, Massachusetts, United States
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Elena Perry
Colleague at Bank Of AmericaJackson, New Jersey, United States
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Shannon Bonetto
Colleague at Bank Of AmericaBuffalo, New York, United States
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Ali Ansari
Colleague at Bank Of AmericaSan Francisco, California, United States
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Patrick Seeley works for Bank of America.
Patrick Seeley is listed as Investigator, Global, Federal, Local | Trainer, Instructor, Mentor | Liaison, Collaborator, Analytics | Certified Fraud Examiner (CFE) at Bank of America.
Patrick Seeley is based in Rye, New York, United States while working with Bank of America.
Patrick Seeley has worked for Bank Of America, Federal Bureau Of Investigation (Fbi), Brookfield Police Department, and The National Park Service.
Patrick Seeley's colleagues at Bank of America include Neelima Kambhampati, Donna Yien, Jon Owen, Matthew Thornwald, and Ritu Dewan.
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Patrick Seeley holds Bachelor'S Degree, 1) Legal Studies. 2) Sociology 3) Criminal Justice from University Of Massachusetts Amherst.
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