Charlie Patten

Charlie Patten is an experienced professional in the field of Know Your Customer (KYC) and anti-money laundering (AML), currently serving as a KYC Refresh Manager at HSBC Innovation Banking since September 2021. Prior experience includes roles such as KYC Team Lead and Quality Control Analyst at Commonwealth Bank, and KYC Remediation Analyst at Commerzbank AG. Charlie's career began at U.S. Bank with positions as a Senior KYC AML Analyst and Onboarding Specialist, and earlier experience includes sales in direct new business at Euler Hermes UK & Ireland. Charlie holds a Bachelor of Science degree in Economics from Swansea University and A-Levels in Mathematics, Communication Studies, and English Language from Havering Sixth Form College.