Trevor
Bethel, CAMS
Bank Secrecy Act Officer
Avidia Bank
Trevor Bethel is a certified anti-money laundering specialist and certified fraud examiner, currently the Bank Secrecy Act Officer for Avidia Bank where he manages a BSA/AML/OFAC program supporting emerging industries including Cannabis Banking and Third-Party Payment Processing, partnering with a multitude of Financial Technology companies to better service the needs of the community. Before joining Avidia Bank, he held a wide variety of anti-financial crimes roles with JPMorgan Chase, Citizens Bank, Santander Bank, and Fidelity Investments. Trevor is passionate about live music, spending time with his family, and not taking himself too seriously.
https://www.linkedin.com/in/trevor-bethel-cams-cfe-93a49040/