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    Patricia rodriguez-autore

    Shelton, Connecticut

    Vice President, BSA

    OFAC

    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.

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    Where I've Worked
    O

    May 2015 – Present

    Vice President, BSA

    OFAC

    Jan 2005 – Jan 2008

    VP, Branch Operations Manager

    Webster Bank

    Jan 1992 – Jan 2004

    V.P Compliance Lending Project Manager/Branch Manager

    People's United Bank
    H

    Jan 2004 – Jan 2005

    V.P Branch Operations Manager

    Hudson United Bank

    Apr 2013 – May 2015

    Vice President, Compliance Liaison & Operations

    Bank of America

    Apr 2007 – Apr 2013

    Vice President, Branch Operations Manager

    JP Morgan Chase Bank
    Where I've Studied

    MBA, Compliance & Business

    BS, Project Management

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    OFAC

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