Robert Beverly
Financial Crimes Manager at Wells Fargo
- Role
- Savp, Financial Crimes Manager at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Robert Beverly
I am a Certified Anti-Money Laundering Specialist (CAMS) and I have an Executive Masters Degree in Economic Crime Management from Utica College. I have 9 years of investigative experience specializing in Trade Based Money Laundering.
Experience
Savp, Financial Crimes Manager
May 2023 — Present
Education
North Georgia College and State University
Bachelor of Science (B.S.), Criminal Justice/Police Science
2002 — 2006
Utica College
Master’s Degree, Economic Crime Management (Financial Investigation and Compliance)
2014
Skills
- Investigation
- Fraud
- Interrogation
- Analyst Notebook
- Public Safety
- Tactics
- Criminal Investigations
- Government
- Law Enforcement
- Security Operations
- Crime Scene Investigations
- Organizational Management
- Tactical Operations
- Eagle Scout
- Criminal Justice
- Kyc
- Regulatory Compliance
- Management
- Team Building
- Ofac
- First Responder
- Financial Investigation
- Law Enforcement Intelligence
- Emergency Management
- Military
- Interview Skills
- Counterterrorism
- Surveillance
- Undercover
- Nims
- Combat
- Warrants
- Communication Skills
- Trade Based Money Laundering
- Evidence
- Law Enforcement Operations
- Anti Money Laundering
- Homeland Security
- Microsoft Excel
- Microsoft Word
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.