Beth Peter Email & Phone Number
Co-Chair Executive Advisory Board @ Association of Certified Financial Crime Specialists - ACFCS
Beth Peter Location
Washington, DC, US
Beth Peter Work
- 2023 - now Co-Chair Executive Advisory Board @ Association of Certified Financial Crime Specialists - ACFCS
- 2023 - now Co-Chair Executive Advisory Board @ Association of Certified Financial Crime Specialists - ACFCS
- 1988 - 2024 Senior BSA AML Analyst (Team Lead) Financial Crimes Analyst @ United States Postal Service
- 2019 - 2019 SOX Program Manager @ United States Postal Service
- 2010 - 2015 Manager Financial Testing Compliance SOX Compliance @ United States Postal Service
- 2008 - 2010 Manager Financial Controls and Support @ United States Postal Service
- 2005 - 2007 Internal Control and Support @ United States Postal Service
Beth Peter Education
- Ashford University
Business Administration (Accounting and Business/Management)
2011 - 2016 - Forbes School of Business
Bachelor of Business Administration - BBA (Accounting)
2011 - 2016
Beth Peter Skills
- Leadership Development
- Software Testing
- Policies & Procedures
- Compliance Training
- Business Unit Management
- Sensitive Information
- Problem Solving
- Quality Control
- SAR
- Bank Secrecy Act
Beth Peter Summary
Beth Peter, based in Washington, DC, US, is currently a Co-Chair Executive Advisory Board at Association of Certified Financial Crime Specialists - ACFCS. Beth Peter brings experience from previous roles at Association of Certified Financial Crime Specialists - ACFCS and United States Postal Service. Beth Peter holds a 2011 - 2016 Business Administration in Accounting and Business/Management @ Ashford University. With a robust skill set that includes Leadership Development, Software Testing, Policies & Procedures, Compliance Training, Business Unit Management and more. Beth Peter has 4 emails and 3 mobile phone numbers on RocketReach.
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