Beth Beam Email & Phone Number
Global Head of Sanctions and AB and C @ E-Logic Info Tech Ltd
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Beth Beam Location
- Washington, DC, US
Beth Beam Work
- Global Head of Sanctions and AB and C @ (January 2026 - Present)
- Head of OFAC and AB and C @ (May 2024 - January 2026)
- Global Head of Sanctions Compliance @ (May 2023 - May 2024)
- Senior Director Sanctions Compliance @ (August 2016 - May 2023)
- Senior Vice President, Global Sanctions Compliance @ (May 2014 - July 2016)
- Manager, Assurance Services, Fraud Investigation and Dispute Services @ (April 2012 - May 2014)
- Enforcement Officer, OFAC @ Department of the Treasury (April 2009 - April 2012)
- Managed Funds Project Coordinator @ (August 2007 - April 2009)
- Consultant @ World Bank, Department of Institutional Integrity (November 2006 - May 2007)
- Honors Paralegal Specialist @ U.S. Department of Justice Antitrust Division, Criminal Enforcement Section (July 2004 - September 2005)
Beth Beam Education
- University of Notre Dame
BA (Political Science)
- The London School of Economics and Political Science (LSE)
MA (History of International Relations)
Beth Beam Skills
- Government
- Investigation
- Analysis
- Banking
- Enforcement
- OFAC
- Risk Management
- Risk Assessment
- Sanction
- Legal Research
- Governance
- Forensic Analysis
- AML
- Anti Money Laundering
- Law Enforcement
- Analytical Skills
- Financial Risk
- Finance
- U.S. Office of Foreign Assets Control (OFAC)
- Fraud Investigations
- Internal Audit
Beth Beam Summary
- Beth Beam, based in Washington, DC, US, is currently a Global Head of Sanctions and AB and C at TD. Beth Beam brings experience from previous roles at TD, Interactive Brokers, Silicon Valley Bank and Citi. Beth Beam holds a BA in Political Science @ University of Notre Dame. With a robust skill set that includes Government, Investigation, Analysis, Banking, Enforcement and more. Beth Beam has 2 emails and 1 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Mick McDonough
Managing Director, Senior Relationship Manager
New York, NY, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
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