Beth Peter Email & Phone Number
Co-Chair Executive Advisory Board @ Association of Certified Financial Crime Specialists - ACFCS
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Beth Peter Location
- Washington, DC, US
Beth Peter Work
- 2023 -now Co-Chair Executive Advisory Board @
- 2023 -now Co-Chair Executive Advisory Board @
- 1988 -2024 Senior BSA AML Analyst (Team Lead) Financial Crimes Analyst @
- 2019 -2019 SOX Program Manager @
- 2010 -2015 Manager Financial Testing Compliance SOX Compliance @
- 2008 -2010 Manager Financial Controls and Support @
- 2005 -2007 Internal Control and Support @
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
- Subject Matter Experts
- Business Process Improvement
- Confidentiality
- Accounting
- Project Management
- Teamwork
- Financial Reporting
- Business Process Design
- Financial Analysis
- Auditing
- Financial Audits
- Financial Crimes Investigations
- Management
- Interpersonal Communication
- Written Communication
- Emerging Trends
- Reporting Requirements
- Business Process
- Communication
- Analytical Skills
- Risk Assessment
- Anti-fraud
- Anti-Money Laundering
- Regulatory Compliance
- KYC Verification
- Due Diligence
- Transaction Monitoring
- Leadership
- Business Administration
- Customer Service
- Investigation
- Hiring
- Administration
- Research
- Internal Audit
- Data Analysis
- Sarbanes-Oxley Act
- Fraud Investigations
- Strategic Communications
- Anti Money Laundering
- Internal Controls
- Finance
- Labor Relations
- Team Leadership
- People Development
- Interpersonal Skills
- Public Speaking
- Team Building
- Team Motivation
- Interviewing
- Creative Problem Solving
- Critical Thinking
- Coaching
- Cross-functional Team Leadership
- mom
- Survival Skills
- Data Analytics
- Employee Grievance
- OSINT
- Compliance
- Key Control Testing
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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