Patrick Billie

Associate Director at Silver Regulatory Associates

Applying his compliance expertise acquired over the last decade working as both a compliance consultant to investment advisers and a former regulator, Patrick Billie advises and collaborates with Silver clients to support the development, implementation and execution of their compliance programs.

Prior to joining Silver, Patrick was a Regulatory & Compliance Manager at IQEQ, a compliance consulting firm, supporting hedge fund, private equity and venture capital clients by administering all aspects of their compliance programs. Patrick also worked as a Regulatory Specialist at Northern Trust providing dedicated regulatory support to one of the largest private hedge fund managers in the world. Before starting his career in compliance consulting, Patrick was a Supervisor in the Examinations department of the National Futures Association (NFA), with responsibilities including examining of NFA members. Patrick then became a Senior Analyst in the NFA’s Financial Surveillance department, where he managed a team of NFA professionals, reviewed and analyzed regulatory filings and investigated claims of fraud and rule violations.

Patrick holds a Bachelor of Arts in Economics from the University of Illinois Urbana-Champaign. Patrick also holds a CFE designation from the Association of Certified Fraud Examiners.

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Timeline

  • Associate Director

    Current role