Managing Partner — Enterprise Risk & Board Advisory
Patricio Perez
"The partner who signs the report should be the partner the board has already met."
Patricio has more than 30 years of experience helping financial services companies build effective Governance, Risk, & Compliance models, navigate complex financial change, and execute against regulatory actions. He is a respected risk management executive and thought leader with a distinguished track record of working with boards and executive teams to identify concerns and drive mitigation of operational, regulatory, technological, and security vulnerabilities.
Patricio has a deep industry background and technical competencies in risk management, internal audit, fraud risk management, regulatory investigations, regulatory compliance, governance, business transformation, and federal/international regulation, including the Bank Secrecy / Anti-Money Laundering (BSA/AML). He possesses abilities in devising robust audit protocols to uncover opportunities for growth, improvement, and value creation; developing comprehensive strategies and solutions to address organizations' most urgent and highest-risk exposures; and delivering on audit plans for public and non-public organizations.
Patricio excels at working with boards of directors, cultivating rich bodies of governance composed of in-depth industry knowledge, financial acumen, and strategic business leadership. He has a history of identifying, making clients aware, and instituting solutions for cybersecurity issues, leveraging innovative tools, technologies, and systems to safeguard assets, improve risk monitoring, evaluation, and reporting, and optimize operational efficiency and effectiveness.