BP

Beverly Phomthavong

Fraud Investigator at San Diego County Credit Union

Beverly Phomthavong has a diverse work experience spanning over several years. Starting in 2012, they worked as a Bank Teller at U.S. Bank until September 2014.

Beverly then joined Union Bank as a Bank Teller in February 2016 and later transitioned to the role of Branch Service Specialist for a brief period from June to August 2017.

In 2017, Beverly joined PurePoint Financial as a Sr. Client Care Liaison and then moved on to become a Fraud Analyst II from October 2018 to December 2019.

From December 2019 to September 2020, they worked as a Sr. Fraud Analyst I at PurePoint Financial before joining LPL Financial as a Financial Crimes Compliance Analyst in September 2020. Beverly'stenure with LPL Financial ended in August 2022.

Beverly's next role was as a Leasing Professional at Greystar, where they worked from August 2022 to April 2023.

Currently, they are employed as a Fraud Investigator at San Diego County Credit Union, starting in May 2023.

Beverly Phomthavong attended UC Santa Barbara from 2014 to 2017, where they achieved a Bachelor of Arts (B.A.) degree in Sociology.

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Timeline

  • Fraud Investigator

    May, 2023 - present