Patty Blozinski

Background

About Patty Blozinski

Results-oriented, vision-driven and accomplished Senior Level Financial Crimes (BSA/AML/OFAC and Fraud) and Operational Risk Leader. Led the development, implementation and ongoing execution of multiple well-designed and effective comprehensive risk management programs, including BSA/AML/OFAC Compliance, Fraud Risk Management, Vendor Management, Model Risk Management, Operational Risk and Business Continuity Management at multiple financial institutions of various sizes.A strong strategic leader with a proven ability to ensure adherence to regulatory guidance while fostering innovation and collaboration across all levels of the organization. My role involves advising all levels of leadership including the Board of Directors and Executives, acting as a subject matter expert in Financial Crimes and Operational Risk, and driving initiatives that support the bank's strategic goals and delivering results. With over 20 years of experience in the financial industry, I am committed to maintaining high standards of risk management and compliance, and I am dedicated to making a positive impact in the community. Expertise includes:* BSA/AML/OFAC* Fraud Risk Management * Regulatory Remediation* Operational Risk Management* Model Risk Management* Vendor Management* Compliance Risk Management* Leadership/Management* Problem Resolution* Data Analytics and Technology * Project Management* Strategic Planning/Initiatives* Communication* Strong influence and negotiation Highlights:** Inaugural Board Member and School Faculty of the ABA’s AML and Fraud School.** Proven leader in the ability to provide strategic vision for various Financial Crimes, Operational Risk, Compliance Programs and overall operational processes to deliver innovative solutions that exceed business objectives.Education and Associates Degree in Bachelors Degree in Business Master’s Degree in Financial Crimes and Compliance Certified Anti-Money Laundering Specialist Certified Enterprise Risk Professional Certified AML and Fraud Professional (CAFP)