Beth Peacock
Compliance and Financial Crimes Consultant @Davies - Consulting Division
Sacramento, CA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2022 — Present
Compliance and Financial Crimes Consultant @Davies - Consulting Division
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Sacramento, CA, US
EDUCATION
N/A
American Bankers Association
Advanced School of Compliance
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.
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