Patrick Moore, CRCM, CAMS, has extensive experience in compliance and audit management within the financial services sector. Starting as a Business Development Intern at ROCS Entry-Level Staffing in 2011, Patrick advanced to various key roles at Capital One, including Compliance Testing Senior Manager and Senior Audit Manager focusing on Financial Crimes Compliance. Prior experience at Treliant Risk Advisors included analyst and consultant positions, where Patrick conducted BSA/AML program reviews and provided significant project support for large financial institutions. Patrick holds a Bachelor of Business Administration from Shenandoah University and a Certification in Advanced Strategic Project Management Practices from Villanova University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices