Keith Beeson
Associate Director at Protiviti: Legal Risk & Compliance - Financial Crime Compliance Consulting
- Role
- Associate Director - Legal Risk & Compliance at Protiviti
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Keith Beeson
Experience in Financial Crime Compliance (FCC), Consumer Compliance, Risk Management, Internal Audit, Issue Validation, Analytics, RegTech, Digital Transformation, Product Development, and Project Management.
Experience
Associate Director - Legal Risk & Compliance
Jan 2024 — Present · Charlotte, NC, US
R&C Regulatory: Financial Crime Compliance (FCC)- Assisting a top 5 global bank with conducting a large-scale AML alert investigations review consisting of a backlog of Level 1 AML transaction monitoring alerts and filing Suspicious Activity Reports (SARs). Currently operating in a dual hatted role (engagement wide Subject Matter Expert (150+ resources)- developing and driving quality strategies) and overseeing 2 specialty teams focused on commercial banking and complex investigations. I review production metrics to ensure targets are being met while quality of alert reviews is maintained and performed in alignment with client procedures. As part of the second phase of this engagement, overseeing a team of 50 personnel conducting investigations and filing Suspicious Activity Reports (SARs). Developed potential SAR escalation procedures for entire engagement consisting of over 200 personnel- Acting as an Engagement Manager for a Director of Audit backfill engagement for a top bank located in Canada. As part of my role, responsible for monitoring and managing the budget and meeting weekly with engagement personnel to ensure client deliverable deadlines are being met in alignment with the engagements Statement of Work.
Education
Villanova School of Business
MS, Analytics
2016 — 2018
Downingtown High School West Campus
High School Diploma
2004 — 2008
Penn State Smeal College of Business
BS, Major: Marketing | Minor: Economics
2008 — 2012
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