Patrick Alexander Parra

Background

About Patrick Alexander Parra

Results-driven and trustworthy professional with a distinguished military background and a business school education. Expertise in leadership, workflow management, and quality control, coupled with a deep understanding of operations, strategy, risk, and banking compliance. Proven track record of exceeding goals and leveraging strategic insights to drive operational success. U.S. Army Combat Veteran B.A. Administrative Management Training in: • Risk Assessment Certificate from ACAMS • Crypto and Blockchain Risk Certificate from ACAMS • 35 PMP Credit hours from PMI • Expertise in Banking Compliance: SCRA, BSA, AML, Fair Lending, CRA, MLA • Proficient in Enterprise Risk Management (FLOD, SLOD, TLOD) • Proficient in Federal Regulations including OCC Heightened Standards, FDIC, CFPB, and emerging Crypto regulations • Pioneered pilot programs: Drafting, testing and successful implementation • Proficient in implementing and optimizing controls within agile frameworks, ensuring efficient project delivery while maintaining compliance and risk management standards • Proven track record in project management: resource identification, onboarding, IT coordination, training, production, QA, team oversight, workflows, and client/third-party communication • Demonstrated leadership in both office and remote settings, managing cross-functional teams