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Patrick Godwin Location
New York, United States
Patrick Godwin Work
AVP - BSA and AML Audit Project Manager @ (December 2015 - Present)
VP - Enhanced Due Diligence Manager @ (February 2013 - December 2015)
AVP - Enhanced Due Diligence Quality Control @ (April 2011 - February 2013)
Senior BSA and AML Analyst @ (September 2005 - April 2011)
Patrick Godwin Education
University at Buffalo
Bachelor's degree (Political Science and Government)
1998-2001
Patrick Godwin Skills
Analysis
Anti Money Laundering
Auditing
Banking
CIP
Customer Service
Due Diligence
English
Financial Analysis
Financial Crimes Investigations
Financial Risk
Financial Services
Fraud Investigations
KYC
Leadership
Microsoft Excel
Microsoft Office
Microsoft Word
Negotiation
Outlook
PowerPoint
Public Speaking
Research
Risk Management
U.S. Office of Foreign Assets Control (OFAC)
Windows
financal crimes investigations
Patrick Godwin Summary
Patrick Godwin, based in New York, United States, is currently a AVP - BSA and AML Audit Project Manager at Fifth Third Bank. Patrick Godwin brings experience from previous roles at First Niagara Bank and M&T Bank. Patrick Godwin holds a 1998 - 2001 Bachelor's degree in Political Science and Government @ University at Buffalo. With a robust skill set that includes Analysis, Anti Money Laundering, Auditing, Banking, CIP and more. Patrick Godwin has 5 emails and 4 mobile phone numbers on RocketReach.
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