Steve Patrick Location
Kilsyth, GB
Steve Patrick Work
- 2023 - now Financial Crime Prevention Consultant @ Konexo
- 2023 - 2023 Compliance Risk Assessment Consultant @ NatWest Group
- 2021 - 2022 Senior Financial Crime Consultant @ M&G Prudential
- 2019 - 2021 AML, Sanctions and CTF Technical Lead @ Tesco Bank
- 2017 - 2019 FC Business Lead @ Sainsbury's Bank
- 2016 - 2017 Interim AML and Sanctions Manager @ Sainsbury's Bank
- 2015 - 2016 AML Policy Lead @ The Ro al Bank Of Scotland Group
- 2014 - 2015 Financial Crime, Risk and Control Assessment Lead @ The Ro al Bank Of Scotland Group
- 2012 - 2014 AML and Sanctions Manager @ The Ro al Bank Of Scotland Group
- 2011 - 2012 Lead Complaint Coach, RBS Scotland @ The Ro al Bank Of Scotland Group
Steve Patrick Education
- International Compliance Association
Steve Patrick Skills
- Branch Banking
- Stakeholder Management
- Risk Management
- Project Implementation
- Change Management
- Coaching
- Retail Banking
- Customer Experience
- People Management
- Banking
Steve Patrick Summary
Steve Patrick, based in Kilsyth, GB, is currently a Financial Crime Prevention Consultant at Konexo. Steve Patrick brings experience from previous roles at NatWest Markets Plc, M&G plc, Tesco Bank and Sainsbury's Bank. Steve Patrick holds a International Compliance Association. With a robust skill set that includes Branch Banking, Stakeholder Management, Risk Management, Project Implementation, Change Management and more. Steve Patrick has 3 emails on RocketReach.
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