Patrick Bilot

Experience

• 

  IntelliSys Information Systems

  Sept 2000 - Jul 2004

  Systems Analyst

  Developed and implemented integrated data monitoring and reporting packages to water and wastewater utilities.

• 

  BB&T

  Mar 2005 - now

  Manage department-wide technology, trending/analytics and policy programs in the development of key strategy, tools, and techniques needed to support a working Corporate Investigations program. Active involvement with, and leadership in, risk technology-related peer groups within the financial services industry for the purposes of benchmarking and identification of best practices. Develop strategy, tools, techniques and deliver consultations to Corporate Investigations staff in identifying and understanding complex data results and processes involved. This includes recommending, drafting, and strategizing the implementation of regulated policies, as, for the purposes of identification, assessment, monitoring, reporting, and controlling the mitigation of enterprise risk.

  • Investigations System & Technology Manager

    Jan 2012 - now

  • Investigations Project Group Manager

    Mar 2005 - Dec 2011
• 

  Truist

  Feb 2021 - now

  Financial Crimes Deputy Director

  Manage oversight and guidance of complex projects of high importance related to Corporate Investigation’s mission in support of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) policies/procedures and Fraud Risk Management. Develop, manage and oversee the implementation of Corporate Investigation's process improvements, management of data collection/aggregation and external reporting. Acts as a change agent to influence the strategic direction of organization. Ownership of the execution of strategy, accountable for delivery of results. Assist the Director of Corporate Investigations in facilitating decision-making and provide an effective challenge to proposed procedural or process changes. Show less