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Stacie Patrick Email & Phone Number

Compliance, Advisor AML at Santander Consumer USA
Location: Dallas, Texas, United States 7 work roles 1 school
1 work email found @fultoncountyga.gov LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@fultoncountyga.gov
LinkedIn Profile matched
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Current company
Santander Consumer USA
Role
Compliance, Advisor AML
Location
Dallas, Texas, United States
Company size
9819 employees

Who is Stacie Patrick? Overview

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Quick answer

Stacie Patrick is listed as Compliance, Advisor AML at Santander Consumer USA, a company with 9819 employees, based in Dallas, Texas, United States. AeroLeads shows a work email signal at fultoncountyga.gov and a matched LinkedIn profile for Stacie Patrick.

Stacie Patrick previously worked as Sr. Compliance Analyst at Santander Consumer Usa and BSA/AML Compliance Analyst II at Santander Consumer Usa. Stacie Patrick holds Associate'S Degree, Counseling Psychology from Los Angeles City College.

Company email context

Email format at Santander Consumer USA

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{first}.{last}@fultoncountyga.gov
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AeroLeads found 1 current-domain work email signal for Stacie Patrick. Compare company email patterns before reaching out.

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Profile bio

About Stacie Patrick

- Highly motivated and experienced in providing support to Risk Management, Operations & Sales. - Self starter with strong interpersonal skills; effective team player with the ability to contribute as team leader/member when necessary or needed for success in any role. Experienced with several business applications including:

Listed skills include Bank Secrecy Act, Banking, Credit, Credit Analysis, and 6 others.

Current workplace

Stacie Patrick's current company

Company context helps verify the profile and gives searchers a useful next step.

Santander Consumer USA
Santander Consumer Usa
Compliance, Advisor AML
Dallas, TX, US
Website
santanderbank.com
Employees
9819
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Company profile
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7 roles

Stacie Patrick work experience

A career timeline built from the work history available for this profile.

Bsa Analyst

East West Bank

Alhambra, CA

Input BSA Worksheets submitted by branches on a daily basis;· Complete, verify and submit various daily reports;· Review BSA reports for accuracy and monitor for suspicious activity;· Prepare records for storage; Research discrepancies and interact with branches and other departments to resolve same;· Back up other CTR functions as needed; Adhere to all.

Jul 2015 - Jan 2016

Bsa Specialist

First City Credit Union

Greater Los Angeles Area

  • Monitoring BSA/AML Programs through PATRIOT Officer Software
  • Review, Monitor and electronically filing of CTRs and SARs
  • Review 314(a) requests and OFAC
  • Review new accounts information to ensure compliance with CIP Requirements
  • Assist Compliance Officer in updating procedures
  • Detecting and monitoring fraud through Guardian Officer software
Nov 2007 - Sep 2014
Team & coworkers

Colleagues at Santander Consumer USA

Other employees you can reach at santanderbank.com. View company contacts for 9819 employees →

BM Brenda Martinez Andrade Brenda Martinez Andrade Colleague at Santander Consumer UsaMexico, Mexico View → GK Gentiana Kole Gentiana Kole Colleague at Santander Consumer UsaWorcester, Massachusetts, United States, United States View → RO Rose Orellanes Rose Orellanes Colleague at Santander Consumer UsaProvidence, Rhode Island, United States, United States View → AC Andrew Contois, Cams Andrew Contois, Cams Colleague at Santander Consumer UsaGreater Boston, United States View → AF Ainsley Frey Ainsley Frey Colleague at Santander Consumer UsaOrwigsburg, Pennsylvania, United States, United States View → KG Kelly Gallant Kelly Gallant Colleague at Santander Consumer UsaMarshfield, Massachusetts, United States, United States View → ZL Zeynep Luttik Zeynep Luttik Colleague at Santander Consumer UsaBoston, Massachusetts, United States, United States View → AC Anne-Tchielly Claude- Marsan, Cams Anne-Tchielly Claude- Marsan, Cams Colleague at Santander Consumer UsaBoston, Massachusetts, United States, United States View → CA Christopher Alonso Christopher Alonso Colleague at Santander Consumer UsaBoston, Massachusetts, United States, United States View → AL Alison Lawrence Alison Lawrence Colleague at Santander Consumer UsaGreater Portsmouth Area, United Kingdom View →
1 education record

Stacie Patrick education

FAQ

Frequently asked questions about Stacie Patrick

Quick answers generated from the profile data available on this page.

What company does Stacie Patrick work for?

Stacie Patrick works for Santander Consumer USA.

What is Stacie Patrick's role at Santander Consumer USA?

Stacie Patrick is listed as Compliance, Advisor AML at Santander Consumer USA.

What is Stacie Patrick's email address?

AeroLeads has found 1 work email signal at @fultoncountyga.gov for Stacie Patrick at Santander Consumer USA.

Where is Stacie Patrick based?

Stacie Patrick is based in Dallas, Texas, United States while working with Santander Consumer USA.

What companies has Stacie Patrick worked for?

Stacie Patrick has worked for Santander Consumer Usa, East West Bank, American Business Bank, and First City Credit Union.

Who are Stacie Patrick's colleagues at Santander Consumer USA?

Stacie Patrick's colleagues at Santander Consumer USA include Brenda Martinez Andrade, Gentiana Kole, Rose Orellanes, Andrew Contois, Cams, and Ainsley Frey.

How can I contact Stacie Patrick?

You can use AeroLeads to view verified contact signals for Stacie Patrick at Santander Consumer USA, including work email, phone, and LinkedIn data when available.

What schools did Stacie Patrick attend?

Stacie Patrick holds Associate'S Degree, Counseling Psychology from Los Angeles City College.

What skills is Stacie Patrick known for?

Stacie Patrick is listed with skills including Bank Secrecy Act, Banking, Credit, Credit Analysis, Risk Management, Financial Analysis, Commercial Banking, and Mortgage Lending.

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