Patrick Brown
Fraud Prevention and Detection Manager/VP at Primis Bank
- Role
- Fraud Prevention and Detection Manager VP at Primis
- Location
- Fredericksburg, VA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Fraud Prevention and Detection Manager VP
Dec 2022 — Present
Skills
- Banking
- Risk Management
- Due Diligence
- Anti Money Laundering
- Finra
- Bank Secrecy Act
- Kyc
- Fraud Investigations
- Enterprise Risk Management
- Regulations
- Risk Assessment
- Financial Regulation
- Financial Institutions
- Operational Risk Management
- Financial Risk
- Securities
- Operational Risk
- Financial Services
- Fraud
- USA Patriot Act
- Ofac
- Analysis
- Aml
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