Patrick Simas

Patrick Simas: Email & Phone Number

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Sanctions Lead (Compliance) at Settle|Providence, Rhode Island, United States

Position:

Sanctions Lead (Compliance) at Settle

Location:

Providence, Rhode Island, United States

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Last updated: 2024-12-11
Updated: 2024-12-11

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Work Experience 9 years

Sanctions Lead (Compliance) at Settle

Dec 2024 - Current

Fraud Detection Specialist at Brookline Bancorp Inc

Feb 2024 - Nov 2024

Sanctions Operations Analyst at Airbnb

Sep 2023 - Jan 2024

Senior AML Analyst, Sanctions at Circle

Mar 2023 - May 2023

AML Analyst, Sanctions at Circle

Nov 2021 - Mar 2023

AML Investigations Analyst at WePay

Feb 2020 - Oct 2021

Compliance Analyst, Sanctions at WePay

Jun 2019 - Feb 2020

Risk Support Operations Agent at WePay

Jun 2018 - Jun 2019

Customer Delight Agent/Team Lead at WePay

Jul 2017 - Jun 2018

Patrick Simas started working in 2017, then the employee has changed 4 companies and 8 jobs. On average, Patrick Simas works for one company for 11 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Communication across 3 core areas.

Education

Bachelor of Arts - BA at Bridgewater State University

Patrick Simas Namesakes

Name
Company
Position
Patrick
Sales Manager
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Patrick
L5 Software Engineer (Amazon Foundational Security Systems)
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Patrick
Senior System Administrator
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Other employees at Settle

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Company
Position
Chris Vigmond
Head of Agency Partnerships
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Anton Kosarchyn
Product Designer
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Ar Pravin Kamble
Senior Architect
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Jarmo Rantala
Chief Executive Officer
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Ben Wetzell
Co-Founder
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Fayree Benedicto
Office Manager / EA to the CEO
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Khadeeja Nimisha
Landscape Architect
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Priya Dharshan
Junior Architect
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JAVAD CV
3D Visualizer at Settle Architects / Aaltovillas FZ-LLC
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GIRI SANGAR
BIM Architect
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