Patrick Sharpe Email & Phone Number

President - AML and BSA Specialist @ Sharpe Consulting Services Inc

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Patrick Sharpe Location

Jacksonville, FL, US

Patrick Sharpe Work

2014 - now President - AML and BSA Specialist @ Sharpe Consulting Services Inc
2023 - 2023 KYC Consultant @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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2022 - 2022 Senior Anti-Money Laundering Consultant @ Santander
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2021 - 2022 Senior Anti-Money Laundering Consultant @ Synovus
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2018 - 2022 Senior Anti-Money Laundering Consultant @ City National Bank of Florida
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2014 - 2018 Senior Anti-Money Laundering Consultant @ Helm Bank USA
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2014 - 2014 Surveillance Analyst II @ BankUnited
2013 - 2014 Anti-Money Laundering Consultant @ Robert Half
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2011 - 2013 AML Compliance Analyst @ Citi
2010 - 2011 Criminal Investigator @ U.S. Department of the Treasury

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Patrick Sharpe Education

University of South Florida
Master of Business Administration (MBA) (Finance, General)
2011 - 2013
Florida A&M University
Bachelor of Science (B.S.) (Accounting)
2007 - 2010

Patrick Sharpe Summary

Patrick Sharpe, based in Jacksonville, FL, US, is currently a President - AML and BSA Specialist at Sharpe Consulting Services Inc. Patrick Sharpe brings experience from previous roles at MUFG, Santander, Synovus and City National Bank of Florida. Patrick Sharpe holds a 2011 - 2013 Master of Business Administration (MBA) in Finance, General @ University of South Florida. Patrick Sharpe has 2 emails and 1 mobile phone numbers on RocketReach.

Patrick Sharpe Emails

Found 2 emails

Patrick Sharpe Phone Numbers

Found 2 phone numbers

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Patrick Sharpe

President - AML and BSA Specialist at Sharpe Consulting Services Inc

Jacksonville, FL, US
2
- live.com
- gmail.com
2
- +1 321-253-XXXX
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Patrick Sharpe

SAP TM Delivery Manager at C5MI

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- c5mi.com
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Patrick Sharpe

Registered Nurse at Brigham and Women's Hospital

United States
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Patrick Sharpe

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