Amy Bean Email & Phone Number
Audit Director, Financial Crimes Compliance @ Capital One
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Amy Bean Location
- United States
Amy Bean Work
- 2025 - now Audit Director, Financial Crimes Compliance @
- 2024 - 2025 Director of Compliance, Risk Management @
- 2021 - 2024 Financial Crimes Senior Manager @
- 2014 - 2021 Financial Crimes Manager @
- 2013 - 2014 Audit and Risk Management Banking Associate @
- 2009 - 2012 Human Resources Training Coordinator @ Summit Financial Group
- 2008 - 2009 Human Resources Supervisor @ Pilgrims Pride
- 2005 - 2007 Relief Worker @ Branches, Inc
Amy Bean Education
- West Virginia University
MBA (Business)
2010 - 2012 - West Virginia School of Banking
Certificate (Management and Business Banking)
2010 - 2011 - Marshall University
BA (Criminal Justice)
2003 - 2007
Amy Bean Skills
- Onboarding
- Microsoft Office
- Team Coordination
- Employee Relations
- Coaching
- HR Policies
- Employment Law
- Training Delivery
- Training & Development
- Staff Training
- Online Training
- Policy Writing
- Fast Learner
- Proposal Writing
- Learning Management Systems
- Distance Learning
- Blended Learning
- Organizational Learning
- Learning Management
- Human Performance
- Team Leadership
- Research
- Orientation
- Compliance
- Policy
- Organizational Development
- Leadership Development
- Human Resources
- Project Management
- Event Management
- Hands-on Training
- Communication Training
- Employee Training
- E-Learning
- Instructional Design
- Training
- Management
- Leadership
- Training and Development
- Hands on Training
- E Learning
Amy Bean Summary
- Amy Bean, based in United States, is currently a Audit Director, Financial Crimes Compliance at Capital One. Amy Bean brings experience from previous roles at Ria Money Transfer, Crowe and City National Bank. Amy Bean holds a 2010 - 2012 MBA in Business @ West Virginia University. With a robust skill set that includes Onboarding, Microsoft Office, Team Coordination, Employee Relations, Coaching and more. Amy Bean has 3 emails and 1 mobile phone numbers on RocketReach.
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