Robert Beverly Email & Phone Number

SAVP, Financial Crimes Manager @ Wells Fargo

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Robert Beverly Location

Charlotte, NC, US

Robert Beverly Work

2023 -now SAVP, Financial Crimes Manager @
2021 -now Financial Crimes Lead Investigator @
2018 -2021 AML KYC Analyst 2 @
2017 -2018 BSA and AML Investigator @
2016 -2017 Criminal Intelligence Investigator @
2014 -2016 Team Leader @
2013 -2014 Community Police Officer @
2011 -2013 Patrol Officer @
2006 -2011 Sergeant @

Robert Beverly Education

Utica College
Master’s Degree (Economic Crime Management (Financial Investigation and Compliance))
2014-2017
North Georgia College and State University
Bachelor of Science (B.S.) (Criminal Justice/Police Science)
2002-2006

Robert Beverly Skills

Financial Investigation
Leadership
Criminal Investigations
Warrants
Firearms
Communication Skills
Team Building
Team Management
Eagle Scout
Police
Investigation
Criminal Law
Interrogation
Criminal Justice
First Responder
Tactical Operations
Public Safety
Combat
Criminal Intelligence
NIMS
Crime Scene Investigations
Conflict Resolution
Management
Law Enforcement
Government
Homeland Security
Tactics
Security Operations
Surveillance
Military
Counterterrorism
FCPA
Bank Secrecy Act
Regulatory Compliance
KYC
OFAC
Anti Money Laundering
Evidence
Emergency Management
Interview Skills
Fraud Investigations
Trade Based Money Laundering
Community Engagement
Law Enforcement Intelligence
Analyst Notebook
Microsoft Word
Microsoft Excel
Undercover
Organizational Management
SQL
Law Enforcement Operations
Crime Scene
Organizational

Robert Beverly Summary

Robert Beverly, based in Charlotte, NC, US, is currently a SAVP, Financial Crimes Manager at Wells Fargo. Robert Beverly brings experience from previous roles at Wells Fargo, Citi, SunTrust and City of Atlanta. Robert Beverly holds a 2014 - 2017 Master’s Degree in Economic Crime Management (Financial Investigation and Compliance) @ Utica College. With a robust skill set that includes Financial Investigation, Leadership, Criminal Investigations, Warrants, Firearms and more. Robert Beverly has 2 emails on RocketReach.

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