Patricia Morelli
Las Vegas,NV
Summary
Cryptocurrency, AML/BSA, and IT Compliance executive with 15+ years of experience leading compliance, governance, and risk programs across crypto, payments, and banking industries. Proven track record in embedding regulatory requirements into operations and product development, managing high-risk accounts, conducting blockchain analytics, and preparing organizations for audits. Skilled in SOC 2, FedRAMP, ISO 27001, NIST, GDPR, PCI DSS, and cross-border compliance frameworks.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Digital Compliance Sr. Manager – Auditor & Project Manager
Korn Ferry
05.2024 - Current
- Lead SOC 2 and FedRAMP readiness programs, performing risk assessments, control testing, and remediation planning.
- Conduct UAT and access testing aligned with NIST 800-53, ISO 27701, PCI DSS, GDPR, HIPAA, and crypto compliance frameworks.
- Collaborate with engineering and product teams to embed compliance-by-design in blockchain and digital asset products.
- Advise on inter-affiliate transactions, financial arrangements, and AML/BSA regulatory compliance.
- Maintain audit-ready documentation and client security assurance materials.
- Implement compliance automation tools (AuditBoard, OneTrust, ServiceNow) to streamline evidence collection and reporting.
Senior Manager, Financial Investigations
LegitScript
09.2023 - 05.2024
- Directed a 7-person team investigating cryptocurrency transactions, online gambling, credit cards, and illicit pharmaceuticals.
- Conducted blockchain analytics, crypto tracing, transaction monitoring, and digital forensics to identify fraud networks.
- Developed policies, compliance-ready reports, and cross-functional training programs for crypto and payments operations.
- Monitored global regulatory changes in financial crime, cryptocurrency, and data privacy to maintain proactive compliance.
Technical Project / BSA/AML Manager – Crypto Compliance
Bittrex, Inc.
09.2020 - 09.2023
- Performed due diligence on high-risk accounts, ensuring compliance with USA Patriot Act, Section 326, CIP/EDD, and AML/BSA regulations.
- Managed onboarding, sanctions screening, transaction monitoring, and escalation of suspicious crypto activity for SAR filings.
- Led blockchain-based AML compliance initiatives; collaborated with regulators and banking partners.
- Maintained detailed documentation demonstrating regulatory compliance, risk mitigation, and audit readiness.
- Integrated compliance controls into new crypto products and operational workflows.
Compliance/Product Management Consultant
Advantage Entertainment / Eikohn Gaming
11.2019 - 09.2020
- Built AML/BSA/KYC policies for gaming and payments platforms; improved onboarding, sanctions screening, and compliance workflows.
- Provided global compliance guidance to product, engineering, and operations teams.
- Developed robust project management processes to ensure seamless product implementation and regulatory readiness.
VP Compliance & Project Management / Human Resources
GameCo, Inc.
09.2016 - 11.2019
- Established compliance and HR departments; implemented enterprise-wide AML/BSA, fraud prevention, and regulatory policies.
- Led cross-functional teams in Compliance & Ethics Training and Awareness programs.
- Supervised licensing, product submission, and regulatory approvals globally.
- Delivered compliance guidance to product, engineering, and operations teams.
VP Compliance & Product Management
CG Technology, LLC
11.2010 - 09.2016
- Managed compliance teams, overseeing AML/BSA, KYC, PII, PCI DSS, GDPR, and fraud prevention programs.
- Coordinated regulatory audits, vendor risk management, incident reviews, and policy implementation.
- Installed enterprise IT compliance practices, security controls, and risk management procedures.
- Directed multimillion-dollar construction projects while maintaining enterprise-wide regulatory compliance.
Education
BA - Psychology
University of Denver
Skills
- AML/BSA, KYC/KYB, OFAC & Sanctions Screening Fraud Prevention & Transaction Monitoring
- SOC 2, FedRAMP, ISO 27001, NIST 800-53 Compliance
- Blockchain & Cryptocurrency Compliance Crypto Investigations & Analytics (Chainalysis CRC, CCFC)
- Risk Assessment, Mitigation & Governance Vendor & Third-Party Risk Management
- Policy Development & Audit Readiness Regulatory Engagement & SAR Filings
- Compliance Automation & GRC Tools: AuditBoard, OneTrust, ServiceNow
- Cross-Functional Leadership & Training SDLC Compliance Integration
- Blockchain Analytics / Crypto Tools
- AML Software AuditBoard OneTrust ServiceNow JIRA Confluence
- SOC 2, ISO 27001, NIST 800-53, GDPR, PCI DSS
Certification
- CAMS | Chainalysis CRC & CCFC | Chainalysis Investigations Specialist
- Data Protocol Privacy Engineering Certification
Timeline
Digital Compliance Sr. Manager – Auditor & Project Manager
Korn Ferry
05.2024 - Current
Senior Manager, Financial Investigations
LegitScript
09.2023 - 05.2024
Technical Project / BSA/AML Manager – Crypto Compliance
Bittrex, Inc.
09.2020 - 09.2023
Compliance/Product Management Consultant
Advantage Entertainment / Eikohn Gaming
11.2019 - 09.2020
VP Compliance & Project Management / Human Resources
GameCo, Inc.
09.2016 - 11.2019
VP Compliance & Product Management
CG Technology, LLC
11.2010 - 09.2016
BA - Psychology
University of Denver