Steven Beattie
- Role
- Partner Principal at EY
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Steven Beattie
Steve brings 30 years of financial services experience supporting global financial…
Experience
Partner Principal
Mar 1999 — Present
Steve is the global Anti-Money Laundering Services leader for Ernst & Young, which covers various aspects of financial crime, including AML, OFAC and Sanctions. He also is a leader within the firm related to FATCA Advisory services.
Education
Alfred Lerner College of Business & Economics at University of Delaware
Bachelors of Science, Economics, Management Information and Decision Support Systems
Skills
- Operational Risk
- Sarbanes-Oxley Act
- Risk Assessment
- Auditing
- Financial Services
- Risk Management
- Corporate Governance
- Capital Markets
- Internal Controls
- Management Consulting
- Governance
- Banking
- Internal Audit
- Due Diligence
- Enterprise Risk Management
- Investment Banking
- Aml
- Financial Risk
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