Beverly’s most recent professional experience was as a Senior Vice President and a Senior Manager of the AML Team for Wells Fargo Advisors, managing all AML Projects and Reports. Prior to that she managed the Investigative and High-Risk AML Teams. She was also Associate Manager of the AML Team and a senior consultant on the Special Surveillance and Review Team.
She is an experienced law enforcement professional who retired from the Internal Revenue Service where she held various positions, including Special Agent, investigating violations of the US Tax Code, Bank Secrecy Act and Money Laundering Statutes. She also held the positions of Asset Forfeiture Coordinator and Public Information Officer for the Virginia District of Internal Revenue Service-Criminal Division.
Beverly holds a Bachelor’s Degree from Old Dominion University.