Elizabeth Beam Location
San Jose, California, United States
Elizabeth Beam Work
- 2016 - now Senior Director Sanctions Compliance @ Silicon Valley Bank
- 2014 - 2016 Senior Vice President, Global Sanctions Compliance @ Citi
- 2012 - 2014 Manager, Assurance Services, Fraud Investigation and Dispute Services @ EY
- 2009 - 2012 Enforcement Officer, Ofac @ Department of the Treasury
- 2007 - 2009 Managed Funds Project Coordinator @ Allied Capital
- 2006 - 2007 Consultant @ World Bank Department of Institutional Integrity
- 2004 - 2005 Honors Paralegal Specialist @ u.s Department of Justice Antitrust Division Criminal Enforcement Section
Elizabeth Beam Education
- The London School of Economics and Political Science (LSE)
Master of Arts (International Relations, History)
2005 - 2006 - University of Notre Dame
Bachelor of Arts in Business Administration (Political Science)
1999 - 2003
Elizabeth Beam Skills
- Fraud
- Government
- Investigation
- Analysis
- Banking
- Enforcement
- OFAC
- Risk Management
- Risk Assessment
- Sanction
Elizabeth Beam Summary
Elizabeth Beam, based in San Jose, California, United States, is currently a Senior Director Sanctions Compliance at Silicon Valley Bank. Elizabeth Beam brings experience from previous roles at Citi, Ey, Department of the Treasury and Allied Capital. Elizabeth Beam holds a 2005 - 2006 Master of Arts in International Relations, History @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Fraud, Government, Investigation, Analysis, Banking and more. Elizabeth Beam has 2 emails on RocketReach.
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