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Patrick Colony's email & phone

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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: 2026-02-20
Updated: 2026-02-20

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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 11 months.

Education

Bachelor of Science - BS at Kent State University

Frequently Asked Questions

What is Patrick Colony's minimum period of employment in the companies?

Patrick Colony's minimum period of employment in various companies is 2 months.

What is Patrick Colony's average duration of employment for different companies?

On average, Patrick Colony works for one company for 11 months

What industries has Patrick Colony worked in?

Patrick Colony works in the Banking. Previously, Patrick Colony worked in the Financial Services.

What positions has Patrick Colony held before?

Previously, Patrick Colony worked as a Lead Financial Crimes Investigator - Enhanced Due Diligence, and Financial Crimes Investigator - Enhanced Due Diligence, and Anti-Money Laundering Analyst - Senior Analyst I, and Anti-Money Laundering Analyst - Associate Analyst II, and Anti-Money Laundering Analyst - Associate Analyst I.

How do I contact Patrick Colony?

Patrick Colony's phone number is +1-***-***-0638. Sign up to get contact details.

Who is the Chairman & CEO of the KeyBank?

The Chairman & CEO of the KeyBank is Christopher M. Gorman

Other employees at KeyBank

Name
Company
Position
KeyBankA
Incoming Business Analyst
KeyBankE
Private Client Banker
KeyBankJ
Bankruptcy Senior Specialist
KeyBankN
Private Client Banker
KeyBankJ
SVP Regional Retail Leader
KeyBankL
AVP, Community Development Loan Officer
KeyBankN
Financial Wellness Consultant

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