VICE PRESIDENT - KYC
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.