Patricia Lewis

About me

Patricia Lewis is a Senior Associate with Ankura and has over 12 years of BSA/AML, auditing, investigative and data analysis experience related to financial crimes in the gaming, virtual currency, money service business, financial and fintech industries. 

Prior to joining Ankura, Patricia spent eight years working in the gaming industry in BSA/AML and auditing roles, as well as four years working with consultants AML RightSource LLC, where she focused on data analysis for cryptocurrency platforms, money service businesses, fintech companies, and financial institutions. In addition, she also performed due diligence on high-risk client customers in these industries.

Patricia holds an Associates Degree in Accounting and a Bachelors Degree in Criminal Justice, with a concentration in Economic Crime Investigation.