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    Patricia rodriguez-autore

    Shelton, Connecticut

    Senior Management - BSA/Compliance/Fraud

    I’m a Senior Management person for the last 18 years. I’m an expert in the areas of all elements of AML/Compliance/ Fraud including, but not limited to: Management, Execution of Policy & Procedures, Audit, Risk Assessment, leadership, Research Analysis, Strategic Planning , Gap Analysis, and liaison with Regulatory agencies and Law enforcement, and AML / Fraud deficiencies.

    Specialties

    Auditing & Compliance

    Banking, Loans & Insurance

    Corporate Finance

    Risk & Quantitative Analysis

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