Jackie Beasley Email & Phone Number
Lead Risk Specialist and KYC Subject Matter Expert @ Baker Hughes
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Jackie Beasley Location
- Houston, TX, US
Jackie Beasley Work
- 2022 -now Lead Risk Specialist and KYC Subject Matter Expert @
- 2022 -now Lead Risk Specialist @
- 2020 -2022 Senior KYC Compliance Analyst @
- 2020 -2022 Senior Compliance Analyst @
- 2020 -2020 International Trade Compliance @
- 2020 -2020 International Trade Compliance @
- 2019 -2019 Financial Crimes Analyst @
- 2019 -2020 Financial Crimes Analyst @
- 2008 -2019 AML Compliance Officer @
- 2002 -2019 AML Compliance Officer | Risk and Control Analyst | Mortgage Professional @
- 2001 -2002 Senior Operations Representive @
- 2002 -2008 Mortgage Professional @
- 1999 -2001 Business Manager Processor @
Jackie Beasley Education
- Empire State University
Associate's degree (Business Management and Economics)
2014-2017 - Prairie View A&M University
Bachelor of Business Administration - BA (Business Management and Economics)
Jackie Beasley Skills
- Loan Servicing
- Team Building
- Banking
- Public Speaking
- Accounting
- Loan Origination
- Financial Risk
- Mortgage Lending
- Software Documentation
- Finance
- Strategic Planning
- Commercial Banking
- Compliance
- Microsoft Office
- Real Estate
- Risk Management
- Credit
- Training
- Customer Service
- Management
- Loss Mitigation
- Due Diligence
- Accounts Receivable
- Loans
- CRM
- Analysis
- Internal Audit
- LexisNexis
- Gas Pipelines
- Anti Money Laundering
- International Trade
- Salesforce.com
- Dunn and Bradstreet
- Oil and Gas Industry
- Business Analysis
- Supply Chain Management
- Business Development
- Code of Conduct
- Finanical Crimes
- Supply Chain Consulting
- u.s. Office of Foreign Assets Control Ofac
- Investigative Research
- Anti Bribery
- Onboarding
- Regulatory Compliance
- Corporate Governance
- Bank Secrecy Act
- Project Management
- Electric Power
- Trading
- Trade Compliance
- Mdn
- KYC
- Reputational Risk
- Oil and Gas
- u.s. Office of Foreign Assets Control
Jackie Beasley Summary
- Jackie Beasley, based in Houston, TX, US, is currently a Lead Risk Specialist and KYC Subject Matter Expert at Baker Hughes. Jackie Beasley brings experience from previous roles at Baker Hughes. Jackie Beasley holds a 2014 - 2017 Associate's degree in Business Management and Economics @ Empire State University. With a robust skill set that includes Loan Servicing, Team Building, Banking, Public Speaking, Accounting and more. Jackie Beasley has 1 emails and 2 mobile phone numbers on RocketReach.
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