Nia Patton is a seasoned compliance professional with extensive experience in the financial and cannabis sectors. Currently serving as a Senior Compliance Analyst and Cannabis Specialist at Block since August 2020, Nia previously held the position of Enhanced Due Diligence Analyst for CBD. Prior roles include Onboarding Specialist at Bluefin Payment Systems, where responsibilities focused on merchant account data entry and KYC remediation, and AML Compliance Specialist at U.S. Bank, where Nia conducted thorough AML analysis and KYC documentation. Earlier career experiences encompass working as a Compliance Specialist at LPL Financial, specializing in AML surveillance and due diligence, and as an Operational Specialist at Vanguard, where Nia monitored account discrepancies and high-risk transactions. Nia holds an Associate's degree in Business Management from the Community College of Philadelphia.
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