Patrick L.
Seasoned BSA/AML/Fraud Professional
- Role
- Advisor, Fi Deposit Network Operations at Fiserv
- Location
- Middlebury, CT, US
- LinkedIn followers
- 500 followers
About Patrick L.
Seasoned BSA/AML/Fraud professional with strong leadership, investigations/transaction monitoring, project management, and technical experience. Unique and well-rounded background consisting of: AML/Fraud Investigations (Subject Matter Expert), big picture planning, expert in leveraging limited department resources to hit targeted deadlines, confidence in making high risk decisions in an autonomous manner, mentoring/training analysts, highly skilled in the navigation of internal audits/exams, and AML/Fraud systems tuning. Disciplines Include: BSA/AML, Fraud/Loss Prevention, Policy and Procedure/Change Management expert (version control), Quality Assurance, Sensitive Internal Investigations, High Profile/High Risk/Complex Investigations, Business Systems, & Physical Security/Facilities. Highly skilled in AML/Fraud transaction alert monitoring (proven top performer in both production and quality), composing & approving Suspicious Activity Reports (SARs), conducting sensitive Internal Investigations, complex Elder Financial Exploitation Investigations, 314b composing & approving, CDD/EDD, OFAC, foreign individual and entity reviews, conducting annual MSB reviews, conducting precious metal purchase review’s, conducting AML Quality Control reviews, Process Improvements, Model Validation/Model Tuning, forming Policy and Procedures, building and strengthening BSA/AML/Fraud programs, compiling and presenting Board of Director SAR metrics, handling of Law Enforcement requests, Loss Reduction, Identity Theft monitoring, Deposit Fraud monitoring, Video Surveillance, User Acceptance Testing (UAT), Project Management, Vendor Risk Management, Building intuitive Help Desk request forms for designated business areas (Help Desk Software). Systems Experience:Verafin, Jack Henry (Yellow Hammer/Fraud Detective/Xperience), FIS, Risk Scout, Temenos (Financial Crime Mitigation), SQL, Lexis Nexis, Innovis, World-Check One, Microsoft Office Suite, ManageEngine- ServiceDesk Plus (Help desk and asset management software), Jira project management, and much more.
Experience
Advisor, Fi Deposit Network Operations
Dec 2025 — Present · Middlebury, CT, US
Stonecastle is now part of Fiserv. Operational Risk
Education
Post University
Bachelor of Science (B.S.), Criminal Justice
2012 — 2014
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