Beverly Jules is an officer and head of the Compliance Risk Team within the Large Foreign Banking Organization (LFBO) Function’s Risk and Analysis Department. Since 2005, she has been responsible for assessing the Bank Secrecy Act/AML compliance program of financial institutions as a member of SG’s Anti-Money Laundering (AML) Unit. Her responsibilities also include assessing corporate compliance programs and monitoring compliance with enforcement actions. She has served as an instructor in SG’s training programs and AML seminars offered through the Federal Reserve’s International Training and Technical Assistance Program. In addition, she has been a panelist in industry conferences.
Beverly joined the Bank in 1992 as a specialist in operations, accounting and audit. Prior to joining the Bank, she was an internal auditor at Chase Manhattan Bank for 6 years.
Beverly, a Certified Public Accountant, holds a B.S. degree in Accounting from Marymount Manhattan College and an MBA in Finance and Information Systems from New York University.