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 and 2 mobile phone numbers on RocketReach.
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