Beth Norman, CRCM, CAMS, is an experienced professional in financial crimes risk management and compliance, with a career spanning various leadership roles. Norman's tenure at Wells Fargo included positions such as BSA Compliance Consultant and VP, Senior Audit Manager, where responsibilities encompassed developing compliance programs and leading audit teams focused on BSA/AML/Sanctions. Subsequent roles at K2 Integrity as Managing Director and at Promontory as Senior Managing Strategy Executive showcased expertise in financial integrity and strategic consulting. Additionally, leadership at USAA as Executive Director, Financial Crimes Governance and Control involved building AML governance frameworks. Norman's foundational experience includes investigating financial crimes as a Financial Intelligence Analyst at Sky Bank. Academic achievements include a Bachelor of Arts in Psychology from the College of Saint Benedicts.
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