Bethany Hall

Bethany Hall Email and Phone Number

AML | Financial Crimes Professional | Intelligence Analyst | TS/SCI @ U.S. Bank
minneapolis, minnesota, united states
Bethany Hall's Location
Cincinnati Metropolitan Area, United States
About Bethany Hall

My journey in the military has been defined by relentless pursuit of excellence, a passion for intelligence analysis, and a commitment to serving our nation’s security interests. With over three years of experience as an All-Source Intelligence Analyst in the United States Army, I’ve specialized in providing invaluable analytical support to Human Intelligence Collectors and Counterintelligence Agents. In my role, I’ve had the privilege of leveraging cutting-edge technology, critical thinking, and deep domain expertise to produce actionable intelligence assessments. Recently, I’ve embraced a new opportunity to expand my responsibilities by assuming the role of Special Security Representative for my unit. Moreover, I have continually pursued professional development opportunities to enhance my qualifications and broaden my skill set. As I continue to evolve in my career after the Army, I am eager to explore new challenges, and contribute my expertise to high-impact projects.

Bethany Hall's Current Company Details
U.S. Bank

U.S. Bank

View
AML | Financial Crimes Professional | Intelligence Analyst | TS/SCI
minneapolis, minnesota, united states
Website:
usbank.com
Employees:
59540
Bethany Hall Work Experience Details
  • U.S. Bank
    Anti-Money Laundering Investigator
    U.S. Bank Aug 2024 - Present
    Cincinnati, Ohio, United States
    Identifies and prevents financial crimes while ensuring compliance with regulations. Conducting complex investigations in order to identify suspicious activity. Preparing Suspicious Activity Reports in compliance with regulations and specific time frames. Documenting and reporting investigative findings and preparing case files. Working with other AML analysts in order to identify potential illegal activities and coordinating law enforcement.
  • U.S. Bank
    Anti-Money Laundering Investigator
    U.S. Bank May 2024 - Present
  • Us Army
    All- Source Intelligence Analyst
    Us Army Jan 2021 - Aug 2024
    Fort Bragg, North Carolina
    Provided analytical support through analysis and request for information for 20 Counterintelligence Agents throughout Eastern Europe. Provided collection support packages to 40 HUMINT collectors to focus collection efforts and reveal intelligence gaps. Provided annual Equal Opportunity training IAW AR 600-20 to 300 service members. Assisted in creating high-level intelligence briefs for senior-level personnel. Reports Officer Forward in support of Human Intelligence Collection Operations. Appointed Special Security Representative (SSR) for detachment, overseeing and ensuring company of 80 personnel followed proper security protocols.
  • Alutiiq, Llc
    Armed Security Sergeant
    Alutiiq, Llc Aug 2019 - Aug 2020
    Kwajalein Atoll, Rmi
    Coordinated with Department of the Army Civilian Police and Provost Marshal's Office(PMO) to handle over 300 incidents. Conducted over 1000 security patrols and facility checks for unauthorized entry. Underwent and maintained firearms certification in compliance with organizational standards. Responded quickly to incidents and assessed active situations for security concerns. Wrote nearly 400 reports detailing visitors, incidents, and conflict resolutions. Leveraged physical or verbal techniques to investigate suspicious activities and resolve security concerns.
  • Huron County Sheriff'S Office
    Correctional Officer
    Huron County Sheriff'S Office Apr 2016 - Sep 2018
    Norwalk, Ohio, United States
    Supervised activity of over 150 inmates to maintain safe and secure environments.Effectively interacted with staff, offenders, visitors and public to maintain security withinfacility. Monitored radio transmissions between staff to respond immediately to directions and emergencies. In-processed over 200 inmates into jail, conducting searches, pat-downs, and property collection. Documented prisoner identification, charges and inmate disturbance incidents. Streamlined operational efficiencies by effectively maintaining daily shift activity logs.

Bethany Hall Education Details

Frequently Asked Questions about Bethany Hall

What company does Bethany Hall work for?

Bethany Hall works for U.s. Bank

What is Bethany Hall's role at the current company?

Bethany Hall's current role is AML | Financial Crimes Professional | Intelligence Analyst | TS/SCI.

What schools did Bethany Hall attend?

Bethany Hall attended Tiffin University, Tiffin University.

Who are Bethany Hall's colleagues?

Bethany Hall's colleagues are Hai Dang Vu, Elijah L., Mall Euros, Ginny Kimenyi, Melanie Schallow, Leticia Heraldez, Maurice Washington.

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