Robert Beverly's Location
Charlotte, NC, US
Robert Beverly's Work
- SAVP, Financial Crimes Manager @ Wells Fargo
- Financial Crimes Lead Investigator @ Wells Fargo
- AML KYC Analyst 2 @ Citi
- BSA and AML Investigator @ SunTrust
- Criminal Intelligence Investigator @ City of Atlanta
- Team Leader @ City of Atlanta
- Community Police Officer @ City of Atlanta
- Patrol Officer @ City of Atlanta
- Sergeant @ US Army
Robert Beverly's 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's Skills
- Leadership
- Interview Skills
- Team Building
- Eagle Scout
- Criminal Intelligence
- Tactics
- Anti Money Laundering
- Security Operations
- Public Safety
- Warrants
Robert Beverly's Summary
Robert Beverly, based in Charlotte, NC, US, is currently a SAVP, Financial Crimes Manager at Wells Fargo, bringing 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 Leadership, Interview Skills, Team Building, Eagle Scout, Criminal Intelligence and more, Robert Beverly contributes valuable insights to the industry. Robert Beverly has 2 emails on RocketReach.
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