Patrick Graves Email & Phone Number
Director of External Fraud Investigations @ U.S. Bank
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Patrick Graves Location
- Columbus, OH, US
Patrick Graves Work
- 2018 -now Director of External Fraud Investigations @
- 2016 -2018 Vice President, Investigations Quality Assurance Manager @
- 2015 -2016 Department Manager @
- 2014 -2015 Vice President @
- 2013 -2014 Vice President @
- 2011 -2013 Senior Compliance Officer @
- 2008 -2011 Auditor @
Patrick Graves Education
- The Ohio State University
Bachelor of Business Administration - BBA (Finance, General)
2004-2008
Patrick Graves Skills
- Private Investigations
- Financial Analysis
- Auditing
- Mortgage Banking
- Sarbanes-Oxley Act
- Accounting
- Financial Reporting
- Risk Assessment
- Terrorist Financing
- Tax
- Microsoft Office
- PeopleSoft
- PowerPoint
- AML
- Customer Service
- Legal Writing
- Sales
- Securities
- Financial Risk
- Banking
- Research
- Compliance
- Training
- Operations
- Compliance Operations
- Sarbanes Oxley Act
- Team Building
Patrick Graves Summary
- Patrick Graves, based in Columbus, OH, US, is currently a Director of External Fraud Investigations at U.S. Bank. Patrick Graves brings experience from previous roles at U.S. Bank, Discover and JPMorgan Chase & Co.. Patrick Graves holds a 2004 - 2008 Bachelor of Business Administration - BBA in Finance, General @ The Ohio State University. With a robust skill set that includes Private Investigations, Financial Analysis, Auditing, Mortgage Banking, Sarbanes-Oxley Act and more. Patrick Graves has 3 emails and 2 mobile phone numbers on RocketReach.
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