Patrick Spiker

Background

About Patrick Spiker

Risk, Privacy, & OSINT Specialist. Financial crimes can irreparably damage the reputation of any financial institution or business. The financial impact of fraud can crush the profit margins of a payment processor. At FIS I coordinate the launch and operations of Fraud, AML, and Risk products that better protect businesses and individuals from threat actors. At Podium, I wrote policy for the risk team and was responsible for Podium’s risk strategy. I project managed feature and policy launches. Additionally, I worked with data and strategy to develop protections for customers. In my previous roles at Goldman Sachs I created forensic investigations. Specifically, I investigated money laundering, tax evasion, fraud, insider threat, terrorist financing, misappropriation of funds, and sanctions violations. I have extensive experience with anti-money laundering and Know-Your-Customer policy, holistic reviews of high net worth individuals, and transaction surveillance.