Beth Norman Email & Phone Number
Managing Director @ K2 Integrity
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Beth Norman Location
- Saint Paul, MN, US
Beth Norman Work
- Managing Director @ (March 2025 - Present)
- Senior Managing Strategy Executive @ (September 2023 - March 2025)
- Executive Director, Financial Crimes Governance and Control @ (June 2021 - March 2023)
- VP, Senior Audit Manager @ (June 2017 - June 2021)
- Vice President AML Compliance Manager @ (February 2015 - May 2017)
- VP, Senior Audit Manager @ (April 2013 - October 2013)
- Audit Manager @ (March 2011 - April 2013)
- BSA Compliance Consultant @ (January 2010 - March 2011)
- Senior Audit Leader @ (September 2006 - December 2009)
- Financial Intelligence Analyst @ Sky Bank (October 2002 - August 2006)
Beth Norman Education
- College of Saint Benedicts
Bachelor of Arts (B.A.) (Psychology)
1998-2002 - Orono High School
Beth Norman Skills
- Bank Secrecy Act
- OFAC
- CAMS
- AML
- USA PATRIOT Act
- KYC
- Banking
- Financial Risk
- Risk Assessment
- Internal Audit
- Retail Banking
- Risk Management
- Auditing
- Due Diligence
- Finance
- Analysis
- Strategy
- Management
- Leadership
- Elementary Education
- Customer Service
- Administrative Organization
- Computer Proficiency
- Clerical Skills
- Interpersonal Communication
- Travel Planning
- Organization Skills
- Sales
- Credit
- Financial Services
- Consumer Lending
- Loans
- Cross Selling
- Credit Cards
Beth Norman Summary
- Beth Norman, based in Saint Paul, MN, US, is currently a Managing Director at K2 Integrity. Beth Norman brings experience from previous roles at Promontory, a Business Unit of IBM Consulting, USAA, Wells Fargo and Wells Fargo Securities. Beth Norman holds a 1998 - 2002 Bachelor of Arts (B.A.) in Psychology @ College of Saint Benedicts. With a robust skill set that includes Bank Secrecy Act, OFAC, CAMS, AML, USA PATRIOT Act and more. Beth Norman has 3 emails and 2 mobile phone numbers on RocketReach.
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