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Beth B.

Avp, Aml/cft & OFAC Compliance, Program Advisory at Cross River

Beth B. currently serves as the AVP of AML/CFT & OFAC Compliance and Program Administration at Cross River, where responsibilities include responding to regulatory requests, managing exam findings, and overseeing the Financial Crimes Compliance Team. Prior to this role, Beth held the position of Compliance Officer at Wildfire Credit Union, managing BSA/AML and OFAC programs and leading compliance examinations while developing training programs and conducting risk assessments. Earlier experience includes managing operations and staff at Independent Bank, where Beth oversaw branch management and customer service initiatives. Beth holds a Bachelor's Degree in Business Administration and Management from Northwood University.

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Cross River

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Cross River provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards, lending, and crypto solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.


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501-1,000

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