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Beverley has over 15 years experience in the financial services sector with extensive knowledge of retail and investment banking.

Prior to joining FinTrU, Beverley was managing a KYC team at Citibank, covering the EMEA and APAC regions. She also has nine years experience in Financial Crime (KYC, fraud, and AML) in the retail banking sector.

At FinTrU, Beverley is a member of the management team, and has overseen several regulatory outreach projects including FINRA 4210 and CERTS renewals, engaging with the tier 1 investment bank in London and New York. More recently Beverley has taken on a project management role focused on KYC. 

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Belfast Headquarters: FinTrU House, 1 Cromac Avenue, Belfast, BT7 2JA

Belfast Office: FinTrU, 1A Pakenham Street, Belfast, BT7 1AB

North West Headquarters: FinTrU, Carlisle House, 3 Horace Street, Derry/Londonderry, BT48 6JS


North West Office: FinTrU, City Factory, 100 Patrick Street, Derry/Londonderry, BT48 7EL

London Office: FinTrU, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT


New York City Office:  FinTrU, 1185 Avenue of the Americas, 3rd Floor, New York, NY 10036

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