Patrick Southern, J.D., CAMS, CGSS
Experienced financial crimes professional, with a broad range of expertise covering KYC, AML investigations, CIP, EDD, sanctions, fraud, and more. With years of experience in hyper-growth fintech startups, I am comfortable leading teams in rapidly changing environments, drafting and revising processes and procedures to ensure best practices are followed and mitigate risk. As a licensed attorney, I understand the inherent risks financial services companies face and am competent and comfortable with the requirements under relevant statutes and regulations.
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Winston-Salem, North Carolina, United States