Our Professionals

Patricia Lewis is a Compliance Professional with Chartwell Compliance and has over 10 years of investigative and data analysis experience related to financial crimes.

Prior to joining Chartwell, 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.

Patricia lives in the mountains of Eastern Arizona, near the New Mexico border with her husband and two dogs. In her spare time, she is often covered in glitter in her craft room or attending craft shows. She also loves to travel and to visit museums, especially those related to history.