Patrick Vanduinen
AML Compliance Analyst at Zepz | Denver, Colorado, United States
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AML Compliance Analyst at Zepz in August 2022 to Present
Self Employed at Law Firm of Patrick James LLC in January 2018 to November 2022
Compliance Consultant at McGuireWoods LLP in July 2021 to November 2021
Contract Attorney - Health Care Compliance at Epiq in May 2018 to December 2020
AML Compliance Analyst at Promontory Financial Group, an IBM Company in October 2016 to May 2018
Contract Attorney at DTI LLC in January 2016 to October 2016
District Attorney Intern at Alaska Department of Law in June 2014 to August 2014
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University of Montana, September 2026
Michigan State University, Bachelor’s Degree, September 2026
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Suspicious Activity Reports (SAR)
Consumer Law
Easily Adaptable
Writing
Transaction Monitoring
Counter-Terrorist Financing
Financial Crimes Investigations
Regulatory Compliance
Investigation
Internal Audits
Financial Instruments
Due Diligence
Database Tools
Communication
Bank Secrecy Act
Anti-Money Laundering
Analytical Skills
Microsoft Excel
Data Analysis
Legal Writing
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Discover more about ZepzWhat is Patrick Vanduinen email address?
Email Patrick Vanduinen at [email protected] and [email protected]. This email is the most updated Patrick Vanduinen's email found in 2026.
What is Patrick Vanduinen phone number?
Patrick Vanduinen phone number is 9705609464.
How to contact Patrick Vanduinen?
To contact Patrick Vanduinen send an email to [email protected] or [email protected]. If you want to call Patrick Vanduinen try calling on 9705609464. (updated on August 25, 2024)
What company does Patrick Vanduinen work for?
Patrick Vanduinen works for Zepz
What is Patrick Vanduinen's role at Zepz?
Patrick Vanduinen is AML Compliance Analyst
What industry does Patrick Vanduinen work in?
Patrick Vanduinen works in the Financial Services industry.
Patrick Vanduinen Email Addresses
Patrick Vanduinen Phone Numbers
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