Kent
kjpatton@live.com
801-608-3082
4643 69th Pl N
Pinellas Park, FL 33781
FIG - Senior Financial Crimes Investigator – Trade & Market Review Specialist
18 years experience W2
Under contract
0
Recommendations
Average rating
229
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Summary

Skills:

Microsoft Office: Excel (Pivot Tables, Formulas, Visuals, etc.), Word, PowerPoint, etc.
Communication: Experienced in written reports to government agencies as well as written, oral, and face-to-face communication with clients
Account Management: Experienced in managing high-profile accounts and clientele and providing support to those on my team
Collaboration &Teamwork: Experienced in working with multiple team members in person and virtually and creating an environment conducive to achieving our goals
Adaptability: Proven ability to adapt to new assignments and processes quickly and efficiently
Project Planning/Implementation/Management: Experienced in creating pilots for the implementation of new processes and the onboarding of new clients

Experience
Education
Master's in Business Administration, Concentration in Finance
Louisiana State University at Shreveport 2020
Bachelor's in Business Administration
University of Utah, David Eccles School of Business 2017
Certifications
ACAMS Certified Anti-Money Laundering Specialist (CAMS)
2018
FINRA
Skills
Compliance
2021
9
Program Management
2017
9
Vendor Management
2017
9
Project Management
2017
8
Risk Management
2017
8
Financial Crimes
2021
3
AML
2020
2
CIP
2019
1
Crimes Investigator
2021
1
EDD
2019
1
Financial Advisor
2019
1
KYC
2019
1
LexisNexis
2019
1
Transaction Monitoring
2020
1
CAMS
0
1
Customer Service
2021
1
Microsoft Excel
2021
1
Microsoft Office
2021
1
Mitigation
2020
1
Salesforce
0
1
Securities
0
1
Series 24
0
1
Series 66
0
1
Series 7
0
1