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
- 2021 -2025 Corporate VP, BSA and AML and OFAC Officer @
- 2024 -now ACAMS Greater Buffalo Chapter Board Member @
- 2025 -now Financial Crimes Model Manager @
- 2025 -2025 Deputy AML Officer @
- 2020 -2021 BSA and AML and OFAC Compliance Officer @ Bank of Holland
- 2018 -2020 BSA and AML and OFAC Compliance Officer @ Bank of Akron
- 2017 -2018 Compliance Specialist I @
- 2015 -2017 Compliance Analyst II @
- 2014 -2015 Compliance Analyst I @
- 2012 -2012 Extern @ IRS - Office of Chief Counsel
Patrick A'Hearn Education
- State University of New York at Buffalo - Law School
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 @ State University of New York at Buffalo - Law School. With a robust skill set that includes Customer Service, Microsoft Excel, Leadership, Troubleshooting, Call Centers and more. Patrick A'Hearn has 3 emails and 1 mobile phone numbers on RocketReach.
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