Becky Goodwin Email & Phone Number
BSA Specialist @ Federal Reserve Bank of Richmond
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Becky Goodwin Location
- New Castle, DE, US
Becky Goodwin Work
- 2022 -now BSA Specialist @
- 2017 -2023 Independent Consultant and Real Estate Investor @
- 2017 -2018 Senior Principal and Independent Consultant @
- 2017 -2017 Senior Vice President, Global Compliance Testing and Independent Consultant @
- 2015 -2016 SVP-Group Strategy and Admin. @
- 2005 -2015 Team Manager @
- 1995 -2005 Compliance Officer, AVP @
- 1993 -1995 Investigator @ JPMorgan
Becky Goodwin Education
- Wesley College, Delaware
MBA-Executive
2011-2013 - Coppin State College
Bachelor of Science (Management Science)
- Oakand Technical
- Scrum 101
Becky Goodwin Skills
- Banking
- AML
- Risk Management
- Financial Risk
- OFAC
- Credit
- Credit Risk
- Enterprise Risk Management
- KYC
- Mortgage Lending
- Policy
- Financial Services
- Process Improvement
- Securities
- Financial Analysis
- Training
- Portfolio Management
- Investments
- Financial Institutions
- Management
- Anti Money Laundering
- Instructor-led Training
- Enterprise Risk
- Instructor Led Training
- Microsoft Office
- Customer Service
- Investigation
Becky Goodwin Summary
- Becky Goodwin, based in New Castle, DE, US, is currently a BSA Specialist at Federal Reserve Bank of Richmond. Becky Goodwin brings experience from previous roles at GLG, Promontory Financial Group, an IBM Company, Citi and Bank of the West. Becky Goodwin holds a 2011 - 2013 MBA-Executive @ Wesley College, Delaware. With a robust skill set that includes Banking, AML, Risk Management, Financial Risk, OFAC and more. Becky Goodwin has 5 emails and 1 mobile phone numbers on RocketReach.
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