Nancy Patterson
Investigator, Financial Intelligence Unit, Enterprise Risk Management at Mcap
Based in Burlington, Canada
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Seniority
Staff
Department
Other
Location
Burlington
Industry
Financial Services
Company size
1.2K
Contact information
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n•••••••@mcap.com
Phone
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Background
About Nancy Patterson
Summary: A seasoned Fraud Prevention Specialist / Quality Assurance Adviser, with risk management expertise who brings 15+ years of experience within the finance industry. A natural ability to solve problems, a strong relationship manager and an ability to thrive in a fast pace environment. Highlights: Influential leadership, critical and conceptual thinker, attention to detail, client focused, information gathering, strong decision making, builds consensus, establishes alliances, strives for excellence, demonstrates community engagement. Functional Skills: Mortgage underwriting quality assurance Risk management Skilled investigator Complex problem-solving Legislation and Compliance: Anti-Money Laundering Anti-Terrorist Financing Know Your Customer (KYC) Privacy Act Canada Evidence Act Workplace Safety & Prevention Certifications & Professional Designations: Certified Forensic Investigator, ACFI Certified Green Belt, Six Sigma Certified Mortgage Appraisal Reviewer, CNAREA Certified Training Developer, Langevin Certified Risk Manager, Global Risk Management Institute Certified Mortgage Professional, Canadian Mortgage Professionals Achievements: Co-Author of Fraud Manual for ACFI (reference for 3 universities in Canada) Ambassador for fraud prevention with CMP, ACFI, IAFCI in committees and conference speaker
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