Patrick B.

Patrick B. is an accomplished AML leader currently serving as the Global CDD Manager at LemFi, where they lead the Customer Due Diligence department across multiple regions and set the global strategy for compliance. Prior to this role, Patrick was a Senior AML Manager at Charles Schwab, overseeing high-risk client operations and KYC advisory teams. With earlier experience as a Senior Compliance Officer at Western Union and a Retail Bank Manager in various financial institutions, Patrick has demonstrated expertise in compliance, risk assessment, and team leadership throughout a diverse career in financial services. Patrick is currently pursuing a Bachelor’s degree in Criminal Justice from the University of Wyoming.