Director, Financial Crimes and Analytics @ (October 2019 - Present)
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
Regulatory Compliance
Suspicious Activity Reporting
OFAC
Legal Writing
Legal Research
Westlaw
Legal Issues
Research
Legal Discovery
Commercial Litigation
Civil Litigation
Appeals
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. Beth Rosenberg holds a 2007 - 2010 Juris Doctor in Law @ University of Maryland Baltimore. With a robust skill set that includes Anti Money Laundering, Regulatory Compliance, Suspicious Activity Reporting, OFAC, Legal Writing and more. Beth Rosenberg has 2 emails and 2 mobile phone numbers on RocketReach.
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