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Patomak Global Partners

Regulatory & complianceUS
Headquarters
Washington, DC
Category
Regulatory & compliance
Speciality
Compliance consulting

About

Patomak Global Partners is a strategy, risk management and compliance consultancy, established in 2009. Its work is organised into three practice areas: strategy and advisory, risk management and compliance, and litigation support and enforcement. Client groups include banks and bank-fintech partnerships, commodities and derivatives market participants, consumer finance and fintech companies such as BNPL providers and banking-as-a-service firms, crypto and digital asset businesses, securities market participants, and global dealmakers and investors. Its consumer finance and fintech work includes due diligence for acquisitions, financial product design support, preparation for supervisory examinations and assessments of compliance management systems. The firm has offices in Washington, DC and New York.

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