Patrick A'Hearn Email & Phone Number
Financial Crimes Model Manager @ Tompkins Trust
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Patrick A'Hearn Location
- Buffalo, NY, US
Patrick A'Hearn Work
- Financial Crimes Model Manager @ (December 2025 - Present)
- Deputy AML Officer @ (February 2025 - December 2025)
- Corporate VP, BSA and AML and OFAC Officer @ (September 2021 - October 2025)
- ACAMS Greater Buffalo Chapter Board Member @ (October 2024 - Present)
- BSA and AML and OFAC Compliance Officer @ Bank of Holland (July 2020 - September 2021)
- BSA and AML and OFAC Compliance Officer @ Bank of Akron (July 2018 - July 2020)
- Compliance Specialist I @ (February 2017 - July 2018)
- Compliance Analyst II @ (July 2015 - January 2017)
- Compliance Analyst I @ (May 2014 - July 2015)
- Extern @ IRS - Office of Chief Counsel (January 2012 - May 2012)
Patrick A'Hearn Education
- University at Buffalo School of Law
Doctor of Law (J.D.) (Corporate/Tax Law/Bankruptcy)
2010-2013 - Rochester Institute of Technology
B.S (Criminal Justice)
2005-2009 - Canisius High School
High School Diploma
2001-2005
Patrick A'Hearn Skills
- Customer Service
- Microsoft Excel
- Leadership
- Troubleshooting
- Call Centers
- Sales
- PowerPoint
- Blogging
- Outlook
- Research
- Data Analysis
- Legal Writing
- Social Media
- Westlaw
- Project Management
- Time Management
- Team Leadership
- Microsoft Office
- Invoicing
- Editing
- Microsoft Word
- Public Speaking
- AML
- Due Diligence
- Financial Crimes Investigations
- Fraud Investigations
- BSA
- Regulatory Compliance
Patrick A'Hearn Summary
- Patrick A'Hearn, based in Buffalo, NY, US, is currently a Financial Crimes Model Manager at Tompkins Community Bank. Patrick A'Hearn brings experience from previous roles at Tompkins Community Bank, ACAMS Greater Buffalo Chapter and Bank of Holland. Patrick A'Hearn holds a 2010 - 2013 Doctor of Law (J.D.) in Corporate/Tax Law/Bankruptcy @ University at Buffalo School of Law. With a robust skill set that includes Customer Service, Microsoft Excel, Leadership, Troubleshooting, Call Centers and more. Patrick A'Hearn has 1 emails and 1 mobile phone numbers on RocketReach.
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