Currently, she serves as the senior vice president of AML payments and innovations at Citi Bank.
TAMPA, FL, June 24, 2024 /24-7PressRelease/ — Tiffany E. Patrick, MBA, CSPO, CAMS, CBP, has been included in Marquis Who’s Who. As in all Marquis Who’s Who biographical volumes, individuals profiled are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.
Ms. Patrick has carved out a distinguished career for herself in the banking and financial services industry, specializing in anti-money laundering (AML) compliance and innovation within payment systems. Currently, she serves as the senior vice president of AML payments and innovations at Citi Bank in Tampa, Florida, a position she recently stepped into in 2024. In her leadership position, Ms. Patrick oversees the assessment of new product offerings and monitors the non-traditional payment landscape in conjunction with the evolution of regulatory tech vendors.
Leading up to her current role at Citi Bank, Ms. Patrick served as the senior vice president of treasury and trade solutions (TTS) AML compliance risk management (ACRM) from 2022 to 2024.
She played a crucial role in aligning transaction services with AML compliance requirements. Her journey at Citi Bank also includes her time as vice president of compliance AML and Know Your Client (KYC) from 2018 to 2022 and working as an AML subpoena investigations manager from 2012 to 2013. Between those two tenures at Citi Bank, Ms. Patrick served as the vice president of suspicious activity report (SAR) and compliance investigations manager at JPMorgan Chase from 2013 to 2017.
Ms. Patrick began her career at Citi Tampa as a senior SAR processor from 2010 to 2012 after working as a senior AML compliance analyst from 2008 to 2010. Her broad-based experience in fraud and risk identification, investigation, assessment, and management has earned her widespread recognition and respect in her field, and her educational background laid the foundation for the acquisition of such expertise. After receiving a bachelor’s degree in history from the University of South Florida, graduating magna cum laude, in 2008, Ms. Patrick earned a Master of Business Administration in management and sustainable business practices, graduating magna cum laude, from the same institution in 2012.
For her academic success, Ms. Patrick holds membership with the National Society of Collegiate Scholars and remains a member of the Phi Sigma Pi Honors Fraternity. Throughout her career, she has stayed committed to continuous learning. Along with becoming a certified data practitioner through The Analytics Institute of Ireland in 2023, she became a certified Bitcoin professional via the Crypto Currency Certification Consortium in 2018 and a certified anti-money laundering specialist (CAMS) through the Association of Certified Anti-Money laundering Specialist in 2013.
Beyond her professional endeavors, Ms. Patrick is actively involved in civic-minded organizations and has received notable awards for her contributions and achievements. She is a sponsor for Kappa Psi and has been honored with the Champions of Chase Award for Excellence and the Judith Rosencrantz Award. Such accolades reflect her professional excellence and her commitment to community service and leadership.
Throughout her career and time as a community-minded individual, Ms. Patrick has gained extensive experience mentoring individuals in her city, both officially and unofficially. Her advice to all is never to discount any opportunity, no matter how challenging it may seem. She always encourages individuals to take up projects and deliverables that appear complicated, often avoided by others, as doing so can help them identify their true potential and achieve greater success. With the right mindset and determination, Ms. Patrick believes nothing is impossible—a perspective that strongly influenced her approach to her career and led to her success.
Moreover, Ms. Patrick firmly believes that her achievements can be attributed to the network she has created and the support she has received from it. Though the banking industry was not her first choice following her undergraduate studies in history, her education equipped her with a unique outlook and ability to focus beyond the traditional financial realm, which has enabled her to identify common needs and pain points as well as understand where the overlaps between the two are. Looking forward, Ms. Patrick aims to expand her influence beyond her immediate community and lead a department committed to change by focusing on partnerships across financial businesses and compliance.
As the market evolves faster than regulations, Ms. Patrick aspires to be a powerful force behind establishing these regulations through partnerships with both internal and external stakeholders. Rather than relying on penalty-driven change, she hopes to guide companies toward achieving compliance and inform them about the industry’s future. Driven by her goal to be at the forefront of emerging technology and controls within the regulated space of payments and beyond, Ms. Patrick remains committed to promoting responsible innovation through education and regulatory partnerships within the next five years.
About Marquis Who’s Who®:
Since 1899, when A. N. Marquis printed the First Edition of Who’s Who in America®, Marquis Who’s Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion and entertainment. Who’s Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians and executive search firms around the world. The suite of Marquis® publications can be viewed at the official Marquis Who’s Who® website, www.marquiswhoswho.com.
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