Patrick B.

Background

About Patrick B.

Seeking New Opportunities Roles and Preferences CDD, EDD, KYC, Risk Assessment, AML technology roles AML Governance, Transaction Monitoring, Sanctions Location / Role Type Hybrid – Greater London and Manchester areas Remote – UK-wide About Me AML Leadership & Strategy | Extensive experience leading AML teams across retail, private, correspondent, and investment banking, MSBs, and payments – driving compliance excellence while aligning with business objectives. KYC & CDD Expertise | Hands-on experience in customer due diligence, enhanced due diligence, risk assessments, and quality control oversight to ensure operational integrity. Complex Integration & Change Management | Led AML integration efforts for two of the world’s largest investment firms, demonstrating expertise in managing large-scale compliance transformations. Technology & Process Optimisation | Oversaw the onboarding and decommissioning of automated risk assessment and case management technologies, improving efficiency and risk mitigation. Regulatory Compliance & Audit Management | Collaborated closely with regulators and auditors, addressing findings, implementing corrective action plans, and ensuring compliance with evolving regulations. Risk Scoring & Case Management Systems | In-depth expertise in AML technology, leveraging risk scoring methodologies and case management platforms to strengthen compliance frameworks. Cross-Functional Collaboration | Proven ability to lead and influence teams across sales, risk, audit, and compliance, ensuring seamless execution of AML and KYC programmes. Multi-Sector Financial Expertise | Broad exposure across banking, brokerage, MSBs, and payments, with a strategic, disciplined approach to risk and compliance management.