Beth Peacock
Compliance and Financial Crimes Consultant
- Role
- Compliance and Financial Crimes Consultant at Davies - Consulting Division
- Location
- Sacramento, CA, US
- LinkedIn followers
- 500 followers
About Beth Peacock
Experienced risk professional with extensive background in developing, building and maintaining sustainable robust compliance management systems, operational risk programs, regulatory relations and governance frameworks including, CUSO, CMS, RCSA, as well as BSA/AML/CTF and Sanctions Programs. I also specialize in helping financial institutions remediate regulatory findings, process improvement and strengthening control environments.
Experience
Compliance and Financial Crimes Consultant
Aug 2022 — Present · Sacramento, CA, US
Education
American Bankers Association
Advanced School of Compliance
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