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Beverly Seecharran Location
Wilmington, DE, US
Beverly Seecharran Work
Global Subsidiary Coordinator - Onboarding @ (December 2025 - Present)
CDD and EDD Compliance Specialist @ (March 2025 - August 2025)
EDD Associate @ (July 2024 - October 2024)
AML KYC Analyst @ (October 2023 - July 2024)
KYC Officer @ (December 2022 - October 2023)
Senior Client Outreach Analyst @ (December 2021 - November 2022)
QA Analyst @ (May 2021 - November 2021)
Assistant Vice President KYC @ (August 2020 - April 2021)
Assistant Treasurer and Senior EDD Analyst @ (September 2019 - August 2020)
Senior KYC Analyst @ (December 2015 - September 2019)
Research Analyst @ (December 2014 - May 2015)
Compliance Analyst @ (May 2013 - November 2014)
Foreign Exchange Investigator @ (May 2010 - April 2013)
Lending Risk Analyst @ (April 2007 - May 2010)
Customer Support Representative III @ (February 2006 - April 2007)
Team Manager @ (February 2004 - February 2006)
Unit Specialist @ (March 2003 - January 2004)
Senior Operations Coordinator @ (January 2001 - March 2003)
Beverly Seecharran Education
Wesley College, Delaware
Master of Business Administration (Business Administration)
2008-2010
Bachelor of Science (Business Management)
1994-1999
Paul Robeson High School 1990-1994
Beverly Seecharran Summary
Beverly Seecharran, based in Wilmington, DE, US, is currently a Global Subsidiary Coordinator - Onboarding at CSC. Beverly Seecharran brings experience from previous roles at Jefferson Wells USA, Madison-Davis, LLC, Michael Page and MJ Boyd Consulting. Beverly Seecharran holds a 2008 - 2010 Master of Business Administration in Business Administration @ Wesley College, Delaware. Beverly Seecharran has 1 emails and 2 mobile phone numbers on RocketReach.
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