Patrick Sloan Email
Head of Operational Risk @ Luminor Latvija
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Patrick Sloan Location
- London, GB
Patrick Sloan Work
- 2020 - now Head of Operational Risk @
- 2020 - 2020 Executive Advisor @
- 2017 - 2020 Head of Operational Risk Control for Personal Banking, Risk Areas and Operational Risk Processes @
- 2016 - 2017 Senior Operational Risk Officer, Wealth Management @
- 2014 - 2016 Senior Manager, Financial Crime Compliance @
- 2013 - 2014 Senior Investigations Manager, Group Investigations and Forensic Audit @
- 2009 - 2013 Associate, Compliance @
- 2006 - 2009 Sub Lieutenant @
- 2007 - 2008 Customer Service Associate @
- 2005 - 2005 Midshipman @
Patrick Sloan Education
- The University of Reading
Bachelor of Arts (BA) ( English, 2:1)
2006 - 2009 - West Buckland School 2002 - 2004
Patrick Sloan Skills
- AML
- Anti Money Laundering
- Due Diligence
- Sanction
- Asset Management
- Banking
- Operational Risk Management
- Anti-bribery
- Reputation Management
- OFAC
- Securities
- Operational Risk
- Financial Regulation
- Internal Audit
- Sanctions
- Financial Crime
- Risk Management
- Investment Banking
- Management
- Financial Services
- Anti Bribery
- KYC
- Enterprise Risk Management
- Quality Assurance
- Risk Governance
- Control Assurance
Patrick Sloan Summary
- Patrick Sloan, based in London, GB, is currently a Head of Operational Risk at Luminor Group. Patrick Sloan brings experience from previous roles at Luminor Group, Nordea and Macquarie Group. Patrick Sloan holds a 2006 - 2009 Bachelor of Arts (BA) in English, 2:1 @ The University of Reading. With a robust skill set that includes AML, Anti Money Laundering, Due Diligence, Sanction, Asset Management and more.
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