Patty has over 27 years of experience in the field of Financial Crime Risk Management and law enforcement. As the BSA Officer at a large foreign financial institution, she led the institution to the successful conclusion of multiple regulatory consent orders. Patty has extensive experience in building credible relationships with regulators and law enforcement. As an FBI Agent, Patty investigated financial crime, money laundering and terrorist financing cases, and can uniquely bring a practical and real-world perspective to what compliance programs should be designed to achieve.
CSG utilizes a diverse team of experienced Financial Crime Risk Management contractors. These practitioners include former BSA Officers, Compliance Officers, Auditors/Testers, and Law Enforcement Officers. We target our contract staff to the specific assignment, providing clients with the right support and service.
Oxonia Treskelion Advisors LLC (“OTA”) is a trusted partner. OTA has extensive experience with technology and data solutions in support of Financial Crime Risk Management.