Patrick Petronje

Inovation Compliance, Data, AI, Records - (SVP) US Personal Banking Senior Compliance Officer

Patrick Petronje is a Senior Vice President and Innovation Compliance Senior Officer specializing in regulatory compliance and risk management. Throughout their career, they have held positions at Citi, where they managed Anti-Money Laundering and Sanctions policies, and contributed to data governance and compliance for various regulatory examinations. Patrick's educational background includes a Master's in Business Administration with a focus on Business Intelligence and Data Analytics from Florida International University, along with a Bachelor's in International Studies from the University of South Florida. Passionate about regulatory controls and compliance, they continue to lead in the financial industry while driving technology implementation and process assurance initiatives.

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Jersey City, United States

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