Patricia Thornton Email and Phone Number
Director Of Aml Compliance
at
Conotoxia
Patricia Thornton's email is trish.thornton35@gmail.com
.
Patricia Thornton Contact Details
Email
trish.thornton35@gmail.com
Email
patricia.thornton@opco.com
Patricia Thornton Company Details
Location
Chicago, Illinois, United States
Industry
Financial Services
Patricia Thornton's Current Company
Conotoxia
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Industry | Financial Services |
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Location | Chicago, Illinois, United States |
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Industry | Financial Services |
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Location | Chicago, Illinois, United States |
Patricia Thornton's Experience and Education
Work Experience
Senior Aml Investigator Fco
2016-10 to 2017-08
New York, New York, United States
Aml Investigator
2011 to 2013
Washington, District Of Columbia, United States
Senior Compliance Analyst
2015-01-01 to 2016-08
New York, New York, United States
Education
Kaplan University
Bachelor Of Science
Unknown to 2011-07
New England College Of Business And Finance
Masters
Masters in Business
2014 to 2015
Boston, Massachusetts, United States
Frequently Asked Questions about Patricia Thornton
What company does Patricia Thornton work for?
Patricia Thornton works for Conotoxia
What is Patricia Thornton's role in his workplace?
Patricia Thornton's role in his workplace is
Director Of Aml Compliance .
Which industry does Patricia Thornton work in currently?
Patricia Thornton works in the industry
Financial Services.
What is Patricia Thornton's email address?
Patricia Thornton's email address is trish.thornton35@gmail.com
What schools did Patricia Thornton attended?
Patricia Thornton attended
Kaplan University,
New England College Of Business And Finance,
New England College Of Business,
and
Utica College.
What are some of Patricia Thornton's skills?
Patricia Thornton has skills like
Fraud,
Due Diligence,
Risk Management,
Banking,
Aml,
Ofac,
Bank Secrecy Act,
Anti Money Laundering,
Financial Risk,
Fraud Detection,
Kyc,
Financial Services,
Credit,
Finance,
Process Improvement,
Mortgage Lending,
Supervisory Skills,
Employee Training,
Time Management,
Quality Assurance,
and
Regulations.
Who are Patricia Thornton's colleagues?
Patricia Thornton's colleagues are
Marilyn Barker,
Maciej Michalczak,
Agnieszka Jagodzińska,
Karolina Kowalska,
Kostas Rigas,
Marina Stylianou,
and
Andrzej Arendt.
Who are Patricia Thornton's peers at other companies?
Patricia Thornton's peers at other companies are
Mike Spaulding,
Stephen Hardwick,
Gams Amanda Loveland,
Jim Wolf,
Aaron Fox,
Daniel Sankey,
and
Isabelle Wheeler.
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at
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