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Martin Patterson

Senior Director, Ankura

https://ankura.com/experts-and-advisors/martin-patterson

About me

Martin Patterson, CAMS, CCFI is a Senior Director at Ankura in the Global Outsourced Compliance team with a focus on assisting clients with the day-to-day implementation and execution of the various aspects of their compliance program and related framework.

Martin brings almost two decades of experience in U.S. financial services compliance and operations oversight, corporate client due diligence, risk assessments as well as transaction monitoring, with a strong focus on implementing new processes and platforms.

Prior to his current position, Martin spent 15 years with Travelex Currency Services and Sum Up. He was the Head of Compliance and Risk for North America as well as the Chief Compliance Officer responsible for Travelex’s AML/CTF, Risk Assurance and Licensing Programs in the United States, Canada, and Panama. Martin is a member of ACAMS and is CAMS-certified. He has a BA in Psychology from the University of Kentucky.

25 September, 2024

Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup

By Martin Patterson

In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can...

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Martin Patterson

About me

Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup

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