Patrick Thomas, CFE, CAMS

Risk Management Consultant

BSA/AML

Patrick Thomas is a Risk Management Consultant with Abrigo in the Advisory Services Group. He has over 20 years of Risk Management and Compliance experience working in both the Mortgage and Banking industries. In his career, he has worked as a Fraud Manager, AML Compliance Officer and Lead Government Mortgage Underwriter. As a Fraud Manager, he created Fraud Prevention Frameworks, Conducted Risk Assessments and led all Internal and External Fraud Investigations. He also has experience in Project Management, SAR Reporting, and participated In Regulatory reviews.

Patrick obtained his Bachelor of Science B.S. degree in Information Technology and Advanced Cyber Security from the University of Phoenix. He is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).

He is a current member of the national Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (CFE) -for which he serves as a member of the advisory board and has his Yellow Belt in Lean Six Sigma Project Management.

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