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) @ State of South Carolina
2020 - 2025 Manager @ LPL Financial
2018 - 2020 Quality Control Specialist ~ Investigations Supervisor @ LPL Financial

2015 - 2018 Senior Fraud Investigator @ LPL Financial
2013 - 2015 Compliance Analyst Supervisor @ First Hawaiian Bank
2011 - 2013 Compliance Officer and AML Investigator @ JPMorgan Chase & Co.
2007 - 2011 Fraud Investigator @ Bank of Hawaii
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2006 - 2007 Training and Scheduling Manager @ Securitas UK
2002 - 2006 Senior Investigator @ SAFEGUARD SERVICES INC

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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

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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 and 3 mobile phone numbers on RocketReach.

Beth Bailey Emails

Found 5 emails

Beth Bailey Phone Numbers

Found 5 phone numbers

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Others Named Beth Bailey

Beth Bailey

Senior Auditor | SC Office of the Inspector General (OIG) at State of South Carolina

Columbia, SC, US
5
- gmail.com
- comcast.net
- aol.com
- sc.gov
- sceis.sc.gov
5
- +1 808-428-XXXX
- +1 843-330-XXXX
- +1 808-429-XXXX
- +1 980-321-XXXX
- +1 808-672-XXXX

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