Tina
Patel
Co-Communications
CenterState Bank
Tina is a Financial Crimes Manager at CenterState Bank, with a primary focus on the enterprise BSA/AML/OFAC Risk Assessment. She has 12+ years of experience in risk and compliance.
Prior to her employment with CenterState, Tina spent 5 years at Standard Charter Bank in New York in various roles such as an BSA/AML Investigator, Regional Risk Project Manager, Operational Risk Manager, and Change Management and Controls Manager. She earned her Juris Doctor in 2006 and became a Certified Anti-Money Laundering Specialist (CAMS) in 2017.