Patricia Stec Lagodzinski

Managing Director @Ankura

US

In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group. The Ankura Risk, Forensics, and Compliance (RF & C) practice serves clients in risk assessments, compliance investigations, and financial and accounting disputes. As a Managing Director at Chartwell Compliance/Ankura, she provides guidance on regulatory compliance matters dealing with state money service business licenses and associated state and federal compliance regulations and reporting for non-bank financial services companies, including money transmitters, foreign currency exchangers, payment processors, cryptocurrency, check cashing, consumer lending and other consumer finance companies. Trish has completed licensing, administration, including changes of control and material changes, and provided examination support in all 50 states and US territories. In addition, she has completed licensing projects for companies in Asia, Canada, the United Kingdom, Ireland, and other European Union countries.

Penn State University

Project Management Certificate

American University

B.A.

University of Maryland - Robert H. Smith School of Business

MBA