Nancy Patterson

Nancy Patterson is an Investigator in the Financial Intelligence Unit at MCAP, where they focus on compliance with AML/CTF sanctions and fraud detection and prevention. With over 15 years of experience in the finance industry, Nancy previously held positions in risk management and fraud prevention across various organizations, including Canada Guaranty Mortgage Insurance Company and TransUnion. They are a certified forensic investigator, green belt in Six Sigma, and have contributed to the field through co-authoring a fraud manual and serving as a speaker at industry conferences. Their notable achievements include recovering significant losses from fraudulent activities and fostering strong relationships with major accounts to enhance business solutions.