Paul Beers Email & Phone Number
BSA and AML Officer @ Jiko
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Paul Beers Location
- San Francisco, CA, US
Paul Beers Work
- 2025 -now BSA and AML Officer @
- 2023 -2025 Sr. Director, Financial Crimes @
- 2022 -2023 Sabbatical from Financial Services
- 2020 -2022 Financial Crimes and Operational Risk Leader for Consumer and Small Business Banking @
- 2017 -2020 Head of Financial Crimes Risk for Consumer and Small Business Banking @
- 2014 -2017 SVP and Head of Financial Crimes Investigations @
- 2012 -2014 SVP and Director, AML Investigations @
- 2007 -2012 VP, AML Investigations Manager - Financial Intelligence Unit @
- 1996 -2007 Supervisory Special Agent @
- 1990 -1996 Commissioned Officer (Captain) @
Paul Beers Education
- California State University-Sacramento
B.S. (Finance, Minor in Economics)
- Embry-Riddle Aeronautical University
MBA
Paul Beers Skills
- CAMS
- Certified Fraud Examiner
- Investigations
- AML
- Fraud Investigations
- Leadership
- Event Planning
- Microsoft Office
- Microsoft Excel
- Customer Service
- Financial Analysis
- Financial Services
- Sales
Paul Beers Summary
- Paul Beers, based in San Francisco, CA, US, is currently a BSA and AML Officer at Jiko. Paul Beers brings experience from previous roles at Jiko, Self Employed and Wells Fargo. Paul Beers holds a B.S. in Finance, Minor in Economics @ California State University-Sacramento. With a robust skill set that includes CAMS, Certified Fraud Examiner, Investigations, AML, Fraud Investigations and more. Paul Beers has 1 emails and 1 mobile phone numbers on RocketReach.
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