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Beth Gardner Email & Phone Number
AML and CFT and OFAC Compliance, Due Diligence Analyst
at
Cross River
1 work email found
@evopayments.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
AML and CFT and OFAC Compliance, Due Diligence Analyst
Location
Hollis Center, Maine, United States
Company size
Who is Beth Gardner? Overview
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Quick answer
Beth Gardner is listed as AML and CFT and OFAC Compliance, Due Diligence Analyst at Cross River, a with 1555 employees, based in Hollis Center, Maine, United States. AeroLeads shows a work email signal at evopayments.com and a matched LinkedIn profile for Beth Gardner.
Beth Gardner previously worked as Business Risk Analyst, Payments at Cross River and Fraud Analyst at Fetch Rewards. Beth Gardner holds Massage Therapy/Therapeutic Massage from Withlacoochee Technical Institute.
Company email context
Email format at Cross River
This section adds company-level context without repeating Beth Gardner's masked contact details.
{first}.{last}@evopayments.com
86% confidence
AeroLeads found 1 current-domain work email signal for Beth Gardner. Compare company email patterns before reaching out.
Profile bio
About Beth Gardner
Experienced Credit Analyst with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Customer Service, Microsoft Word, Banking, and Team Building. Strong finance professional.
Listed skills include Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, and 6 others.
Current workplace
Beth Gardner's current company
Company context helps verify the profile and gives searchers a useful next step.
Cross River
5 roles
Beth Gardner work experience
A career timeline built from the work history available for this profile.
Business Risk Analyst, Payments
Current
Oct 2021 - Present
Fraud Analyst
May 2021 - Oct 2021
Credit Analyst
Apr 2016 - Dec 2020
Credit Analyst
Nationwide Payments
Mar 2014 - Apr 2016
Team & coworkers
Colleagues at Cross River
Other employees you can reach at crossriverbank.com. View company contacts for 1555 employees →
KG
Kennedi George
Colleague at Cross RiverNorth Lawrence, Ohio, United States
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LS
Laila Statler
Colleague at Cross RiverDillsburg, Pennsylvania, United States
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HK
Hayden Klein
Colleague at Cross RiverNew York, United States
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YB
Yitzchak Brach
Colleague at Cross RiverFort Lee, New Jersey, United States
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BK
Benju K.
Colleague at Cross RiverUnited States
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IF
Ilene Figueroa
Colleague at Cross RiverUnited States
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DB
Dor Bachar
Colleague at Cross RiverCenter District, Israel
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AB
Alicia Brockob
Colleague at Cross RiverLas Vegas, Nevada, United States
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NW
Nathan Williams
Colleague at Cross RiverMontgomery, Texas, United States
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DG
Douglas Gurth, Eta Cpp
Colleague at Cross RiverHarrisonburg, Virginia, United States
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Kennedi George
Colleague at Cross RiverNorth Lawrence, Ohio, United States
View →
LS
Laila Statler
Colleague at Cross RiverDillsburg, Pennsylvania, United States
View →
HK
Hayden Klein
Colleague at Cross RiverNew York, United States
View →
YB
Yitzchak Brach
Colleague at Cross RiverFort Lee, New Jersey, United States
View →
BK
Benju K.
Colleague at Cross RiverUnited States
View →
IF
Ilene Figueroa
Colleague at Cross RiverUnited States
View →
DB
Dor Bachar
Colleague at Cross RiverCenter District, Israel
View →
AB
Alicia Brockob
Colleague at Cross RiverLas Vegas, Nevada, United States
View →
NW
Nathan Williams
Colleague at Cross RiverMontgomery, Texas, United States
View →
DG
Douglas Gurth, Eta Cpp
Colleague at Cross RiverHarrisonburg, Virginia, United States
View →
1 education record
Beth Gardner education
-
Withlacoochee Technical Institute
FAQ
Frequently asked questions about Beth Gardner
Quick answers generated from the profile data available on this page.
What company does Beth Gardner work for?
Beth Gardner works for Cross River.
What is Beth Gardner's role at Cross River?
Beth Gardner is listed as AML and CFT and OFAC Compliance, Due Diligence Analyst at Cross River.
What is Beth Gardner's email address?
AeroLeads has found 1 work email signal at @evopayments.com for Beth Gardner at Cross River.
Where is Beth Gardner based?
Beth Gardner is based in Hollis Center, Maine, United States while working with Cross River.
What companies has Beth Gardner worked for?
Beth Gardner has worked for Cross River, Fetch Rewards, Evo Payments International, and Nationwide Payments.
Who are Beth Gardner's colleagues at Cross River?
Beth Gardner's colleagues at Cross River include Kennedi George, Laila Statler, Hayden Klein, Yitzchak Brach, and Benju K..
How can I contact Beth Gardner?
You can use AeroLeads to view verified contact signals for Beth Gardner at Cross River, including work email, phone, and LinkedIn data when available.
What schools did Beth Gardner attend?
Beth Gardner holds Massage Therapy/Therapeutic Massage from Withlacoochee Technical Institute.
What skills is Beth Gardner known for?
Beth Gardner is listed with skills including Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Marketing, Financial Analysis, Team Building, and Banking.
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