Verified recordFinancial Services

Patrick Campbell

Anti-bribery and Corruption Manager at Charles Schwab

Based in Keller, United States

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Seniority

Manager

Department

Legal

Location

Keller

Industry

Financial Services

Company size

34K

Contact information

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Email

1 credit

p•••••••@schwab.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Patrick Campbell

My career path in the financial crime prevention industry began at Netspend Corporation in Austin, Texas where I accepted a role as a Fraud Analyst in 2012 and was promoted to Senior Fraud Analyst a few years later. I held this position through early 2016 and then accepted a position as a fraud specialist under the Visa Check/ACH Fraud Investigations team for Charles Schwab Corp in Lone Tree, CO later that year. I was promoted to Senior Fraud Specialist under that team in two years' time. In 2019, I obtained a position as a Quality Assurance Manager for Financial Crimes Risk Management at Schwab and held this position until April 2024. As of May 2024, I began a new role as an Anti-Bribery and Corruption manager at Schwab. I became a CFE in 2016 and am working to obtain my CFCS. Financial crimes risk management has been my passion ever since I graduated from Texas State University with a degree in Criminal Justice.

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