Strategic Bank Consulting
We have extensive experience in regulatory compliance, lending, operations, and financial reporting. Our expertise in these critical areas has enabled us to respond to the growing compliance needs of the banking industry.
Bank Secrecy Act (BSA)
Enterprise Risk Management for Customer and Corporate Fraud Awareness
- Enterprise Risk Management for Customer and Corporate Fraud Awareness through a proven campaign that will effectively inform your customers about fraud.
Independent Testing and Program Overview
- We provide Enterprise Risk Assessments
Experience the Benefit of Proven Executive Leadership
Patrick Brown has over 30 years of experience in the banking industry helping banks meet operational and regulatory challenges. He has held executive positions in banks, most recently as an EVP/COO of a $1 billion (total assets) regional bank. Patrick has also served as President of a software company that provided Bank Secrecy Act compliance solutions for financial institutions and other industries. Patrick assisted Banks with Conversion Consulting, BSA/AML Program review and Annual Training, and special projects.
Patrick has served banks from large National Banks to start-ups and Fortune 500 companies complying with Sanction processing, designing policies and assisting with significant regulatory concerns.
Patrick is a graduate of the University of Texas at El Paso and The Graduate School of Banking at the University of Wisconsin. He has earned the ACAMS, CAMS-FCI (Financial Crime Investigations) certification and has authored white papers and presented at industry conferences regarding Enterprise Risk Management for Customer and Corporate Fraud Awareness.
Patrick and his wife have two children and five grandchildren and are active in civic and church activities and reside in the St. Louis area.
Contact Patrick Today | email@example.com