Director, Regulatory Compliance @ (October 2019 - August 2023)
Manager @ (October 2015 - September 2019)
Senior Associate @ (December 2013 - September 2015)
Litigation Associate @ (November 2010 - December 2013)
Judicial Intern to The Honorable Paul W. Grimm @ U.S. District Court for the District of Maryland (January 2009 - May 2009)
Judicial Intern to The Honorable Audrey J.S. Carrion @ Circuit Court for Baltimore City (May 2008 - August 2008)
Beth Rosenberg Education
University of Maryland Baltimore
Juris Doctor (Law)
2007-2010
University of Delaware
BA (Honors) (Political Science)
2003-2007
Beth Rosenberg Skills
Anti Money Laundering
Appeals
Bank Secrecy Act
Civil Litigation
Commercial Litigation
Communication
Customer Due Diligence (CDD)
Financial Institutions
Legal Discovery
Legal Issues
Legal Research
Legal Writing
OFAC
Regulatory Compliance
Regulatory Reporting
Research
Suspicious Activity Reporting
Transaction Monitoring
Westlaw
Microsoft Excel
Project Management
Litigation
Suspicious Activity
Beth Rosenberg Summary
Beth Rosenberg, based in New York, NY, US, is currently a Director, Global Audit Regulatory Affairs (KPMG International) at KPMG. Beth Rosenberg brings experience from previous roles at KPMG and Schulte Roth & Zabel LLP. Beth Rosenberg holds a 2007 - 2010 Juris Doctor in Law @ University of Maryland Baltimore. With a robust skill set that includes Anti Money Laundering, Appeals, Bank Secrecy Act, Civil Litigation, Commercial Litigation and more. Beth Rosenberg has 2 emails and 2 mobile phone numbers on RocketReach.
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