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Kae Beaumont

Regional Compliance Lead at TransferMate

Kae Beaumont, MPA, CAMS has a diverse work experience spanning over 17 years. Kae currently serves as the Regional Compliance Lead at TransferMate Global Payments, starting in May 2021. Before that, they worked for Southern Mass Credit Union as a Compliance Coordinator from July 2019 to May 2021. In this role, they were responsible for managing and reporting compliance breaches and exposures, developing and implementing internal audit policies and procedures, and ensuring compliance with local and international best practices.

Prior to their role at Southern Mass Credit Union, Kae worked at Citizens Bank for 12 years, holding various roles in AML analysis, KYC due diligence, and bank secrecy analysis. Kae started as a Senior Teller in May 2007 and progressively moved into roles such as Bank Secrecy Analyst, AML/KYC Due Diligence Analyst I, II, and III. In these positions, they gained expertise in AML due diligence, regulatory policies and procedures, and AML operational controls.

Kae began their career as a Financial Service Representative at Webster Bank in October 2005 and later worked as a Consumer Affairs Technician at the Public Service Commission of WV from January 2004 to August 2005.

Overall, Kae Beaumont's experience showcases their strong expertise in compliance, AML, and regulatory policies within the banking and financial services industry.

Kae Beaumont, MPA, CAMS completed a Master's degree in Public Administration and Criminal Justice from Johnson & Wales University between 2018 and 2020. Before that, Kae earned a Bachelor of Science in Management from the same university from 2001 to 2003. Kae also attended Marshall University in 1999 and 2000, although the specific degree and field of study are not provided.

Location

Warwick, United States

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TransferMate

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TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including in 51 US states and territories, to support trading in 162 countries and 134 currencies. Leading banks, fintechs & software providers partner with TransferMate to offer an enhanced user experience for their business customers. Using TransferMate’s technology and global banking infrastructure, companies benefit from better exchange rates, greater transparency and improved reconciliation via direct integration into accounting and ERP systems. The unique TransferMate offering has also attracted major strategic investments from leading banks such as ING Group N.V. and Allied Irish Bank, who have cumulatively invested €51 million in the company.


Headquarters

Kilkenny, Ireland

Employees

51-200

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