Patrick Colony

Patrick Colony: Email & Phone Number

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Lead Financial Crimes Investigator - Anti-Money Laundering Investigations at KeyBank|Cleveland, Ohio, United States

Position:

Lead Financial Crimes Investigator - Anti-Money Laundering Investigations at KeyBank

Location:

Cleveland, Ohio, United States

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 9 years

Lead Financial Crimes Investigator - Anti-Money Laundering Investigations at KeyBank

Jun 2025 - Current

Lead Financial Crimes Investigator - Enhanced Due Diligence at KeyBank

Apr 2024 - May 2025

Financial Crimes Investigator - Enhanced Due Diligence at KeyBank

Jun 2023 - Apr 2024

Anti-Money Laundering Analyst - Senior Analyst I at AML RightSource

Apr 2023 - Jun 2023

Anti-Money Laundering Analyst - Associate Analyst II at AML RightSource

Jun 2022 - Apr 2023

Anti-Money Laundering Analyst - Associate Analyst I at AML RightSource

Mar 2021 - May 2022

General Manager at Zack Bruell Management - Alley Cat Oyster Bar

May 2020 - Oct 2020

General Manager at Zack Bruell Management - Cowell & Hubbard Restaurant

May 2019 - Oct 2020

Assistant General Manager at Zack Bruell Management - Chinato Ristorante

Sep 2017 - May 2019

Patrick Colony started working in 2017, then the employee has changed 4 companies and 7 jobs. On average, Patrick Colony works for one company for 1 year.

Their professional focus is Analytical Skills, Coaching, and Communication across 3 core areas.

Education

Bachelor of Science - BS at Kent State University

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