Beverly S. is an experienced Compliance Specialist with a robust background in the banking industry, demonstrating expertise in Risk Management, KYC, and Sales & Marketing. Beverly holds a Bachelor of Science in Mathematics from Bulacan State University. Beverly has worked in various compliance-related roles, including as an MLRO at Mastercard since 2021, and previously as a Financial Crime Compliance Specialist and Risk and Compliance Specialist at Maybank. Additionally, Beverly has contributed to regulatory change analysis at Northern Trust Corporation and served as a Senior Anti-Money Laundering Consultant at EY.
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