Patrick Sharpe Email & Phone Number
President - AML and BSA Specialist
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Patrick Sharpe Location
- Jacksonville, FL, US
Patrick Sharpe Work
- President - AML and BSA Specialist @ Sharpe Consulting Services Inc (December 2014 - Present)
- KYC Consultant @ (April 2023 - May 2023)
- Senior Anti-Money Laundering Consultant @ (April 2022 - September 2022)
- Senior Anti-Money Laundering Consultant @ (January 2021 - February 2022)
- Senior Anti-Money Laundering Consultant @ (March 2018 - February 2022)
- Senior Anti-Money Laundering Consultant @ (December 2014 - February 2018)
- Surveillance Analyst II @ (September 2014 - December 2014)
- Anti-Money Laundering Consultant @ (September 2013 - September 2014)
- AML Compliance Analyst @ (August 2011 - September 2013)
- Criminal Investigator @ (April 2010 - April 2011)
- Tax Professional @ (September 2008 - April 2010)
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.
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