Valerie Patterson's Location
New York, NY, US
Valerie Patterson's Work
- Compliance Analyst – KYC EDD (Consultant) @ Signature Bank
- Transaction Monitoring Analyst and SAR Writer (Consultant) @ Bank of China
- AML Investigations Officer @ HSBC
- AML Analyst (Consultant) @ TD
- KYC and AML Officer @ BNY Mellon
- Quality Assurance Analyst (Consultant) @ BNY Mellon
- Personal Banker @ J.P. Morgan
Valerie Patterson's Education
- New York University, Stern School of Business
BS (Marketing)
Valerie Patterson's Skills
- Cross Selling
- Analytical Skills
- USA PATRIOT Act
- Due Diligence
- Banking
- Financial Risk
- Risk Management
- Anti Money Laundering
- Branch Banking
- OFAC
Valerie Patterson's Summary
Valerie Patterson, based in New York, NY, US, is currently a Compliance Analyst – KYC EDD (Consultant) at Signature Bank, bringing experience from previous roles at Bank of China, HSBC, TD Bank Group and BNY Mellon. Valerie Patterson holds a BS in Marketing @ New York University, Stern School of Business. With a robust skill set that includes Cross Selling, Analytical Skills, USA PATRIOT Act, Due Diligence, Banking and more, Valerie Patterson contributes valuable insights to the industry. Valerie Patterson has 2 emails on RocketReach.
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