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Patricia is a Director with KPMG LLP’s Forensic Advisory Services Practice based in New York City. Patricia has 15 years of experience in financial services and the banking industry, particularly in Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Sanctions (OFAC) compliance.
Prior to joining KPMG, Patricia served as the BSA/AML Supervising Analyst for the U.S. operations of a Taiwan-based financial institution with a national footprint. In this capacity Patricia was responsible for the development and ongoing management of critical BSA/AML and Sanctions-related policies, procedures and processes in support of the Bank’s AML and Sanctions (OFAC) compliance programs.