BP

Beatriz P.

Financial Crime Review Analyst II

Beatriz P. is a financial professional with a diverse background in financial analysis and crime review. Currently serving as a Financial Crime Review Analyst II at Crowe since February 2024, Beatriz previously worked as a Financial Intelligence Analyst at Lone Star National Bank from September 2022 to February 2024. Beatriz has entrepreneurial experience as a Small Business Owner at Be Creations Art from July 2021 to December 2022 and has held various roles in customer service and banking, including Customer Service Representative at Charter Communications and Bank Manager and Personal Banker at IBC Bank. Education includes a Bachelor of Business Administration in Finance from The University of Texas Rio Grande Valley, completed in 2018.

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