Steve Patrick Email
Financial Crime Prevention Consultant @ Konexo
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Steve Patrick Location
- Kilsyth, GB
Steve Patrick Work
- 2023 - now Financial Crime Prevention Consultant @
- 2023 - 2023 Compliance Risk Assessment Consultant @
- 2021 - 2022 Senior Financial Crime Consultant @
- 2019 - 2021 AML, Sanctions and CTF Technical Lead @
- 2017 - 2019 FC Business Lead @
- 2016 - 2017 Interim AML and Sanctions Manager @
- 2015 - 2016 AML Policy Lead @
- 2014 - 2015 Financial Crime, Risk and Control Assessment Lead @
- 2012 - 2014 AML and Sanctions Manager @
- 2011 - 2012 Lead Complaint Coach, RBS Scotland @
- 2009 - 2011 Senior Bank Manager @
- 2006 - 2009 Branch Manager @
- 2005 - 2006 Customer Adviser @
- 2002 - 2005 Personal banker @
- 2001 - 2002 Customer Service Officer @
Steve Patrick Education
- International Compliance Association
- null
Steve Patrick Skills
- Branch Banking
- Stakeholder Management
- Risk Management
- Project Implementation
- Change Management
- Coaching
- Retail Banking
- Customer Experience
- People Management
- Banking
- Performance Management
- Prince2
- AML
- KYC
- Sanctions
- Bribery & Corruption
- Operational Risk Management
- Management
- Financial Services
- Credit Risk
- Private Banking
- Credit Cards
- Cross Selling
- Credit
- Commercial Banking
- Anti Money Laundering
- Bribery and Corruption
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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Top Konexo Employees
Ian Stott
Head of Financial Services
London, GB
Lisa Carlin
Head of Legal Resourcing - Konexo US
Philadelphia, PA, US
Joan Oh
Head of Konexo, Asia
Singapore
Kerry Fcipd
Human Resources Associate
Manchester, England, GB
Ben Horner
Legal and HR Consultant
West Bridgford, England, GB
Taimur Ghaznavi
Head of Konexo US
Atlanta, GA, US
David Saunders
Head of Konexo
London, GB
Graham Richardson
Head of Konexo
London, GB
Richard Hill
Head of Legal Resourcing
Cardiff, GB
David Boyd
Partner
London, GB
Darren Chappell
Senior Technology Consultant
Cardiff, GB
Katy Bovaird
Remediation Lead
London, GB
Janet Price
Operations Director
Cardiff, GB
Nalee Thao
Head of Konexo (US) Technology Services
Atlanta, GA, US
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