Beth Bailey Email & Phone Number
Senior Auditor | SC Office of the Inspector General (OIG) @ State of South Carolina
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Beth Bailey Location
- Columbia, SC, US
Beth Bailey Work
- 2025 -now Senior Auditor | SC Office of the Inspector General (OIG) @
- 2020 -2025 Manager @
- 2018 -2020 Quality Control Specialist ~ Investigations Supervisor @
- 2015 -2018 Senior Fraud Investigator @
- 2013 -2015 Compliance Analyst Supervisor @
- 2011 -2013 Compliance Officer and AML Investigator @
- 2007 -2011 Fraud Investigator @
- 2006 -2007 Training and Scheduling Manager @
- 2002 -2006 Senior Investigator @ SAFEGUARD SERVICES INC
Beth Bailey Education
- Utica College
MS (Fraud and Compliance Management)
2010-2012 - University of Hawaii at Manoa
Bachelor of Science - BS (Kinesiology and Exercise Science)
1991-1996
Beth Bailey Skills
- AML
- Private Investigations
- Risk Assessment
- USA PATRIOT Act
- Bank Secrecy Act
- Banking
- Security Management
- Investigation
- Risk Management
- OFAC
- KYC
- Internal Investigations
- Anti Money Laundering
- Internal Audit
- Financial Risk
- Operational Risk
- Due Diligence
- Operational Risk Management
- Compliance
- Enterprise Risk Management
- Fraud Detection
- Securities
- Evidence
- Certified Fraud Examiner
- Workplace Violence
- Education Instruction Design
- Training & Development
- Investigations
- Financial Services
- Finance
- Analysis
- Fraud Investigations
- Employee Training
- Analytical Skills
- Operational Excellence
- Six Sigma
- Management
- Operations Management
- Statistics
- Social Media
- Training and Development
- Digital Marketing
- Marketing
Beth Bailey Summary
- Beth Bailey, based in Columbia, SC, US, is currently a Senior Auditor | SC Office of the Inspector General (OIG) at State of South Carolina. Beth Bailey brings experience from previous roles at LPL Financial and First Hawaiian Bank. Beth Bailey holds a 2010 - 2012 MS in Fraud and Compliance Management @ Utica College. With a robust skill set that includes AML, Private Investigations, Risk Assessment, USA PATRIOT Act, Bank Secrecy Act and more. Beth Bailey has 5 emails on RocketReach.
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