Officer
Current
Feb 2023 - Present
AeroLeads people directory · profile
Beverly Jacobs Email & Phone Number
AML & Risk Compliance - Senior Associate
at
Bank of America
1 work email found
@pwc.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
AML & Risk Compliance - Senior Associate
Location
Richmond, Virginia, United States
Who is Beverly Jacobs? Overview
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Quick answer
Beverly Jacobs is listed as AML & Risk Compliance - Senior Associate at Bank of America, based in Richmond, Virginia, United States. AeroLeads shows a work email signal at pwc.com and a matched LinkedIn profile for Beverly Jacobs.
Beverly Jacobs previously worked as Officer at Bank Of America and AML & Risk Compliance - Senior Associate at Pwc. Beverly Jacobs holds Compliance And Regulatory Professional from Pace University - Lubin School Of Business.
Company email context
Email format at Bank of America
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{first}.{last}@pwc.com
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AeroLeads found 1 current-domain work email signal for Beverly Jacobs. Compare company email patterns before reaching out.
Profile bio
About Beverly Jacobs
I am a resourceful and dynamic Financial Services Professional with a clear understanding of client on-boarding requirements which include Know Your Customer (KYC) and Anti-Money Laudering (AML). I have expertise in balancing business needs with financial objectives while working with multiple levels of business. My knowledge includes improving account opening systems and account maintenance processes to enhance the client on-boarding experience. I am recognized as a strong manager with effective team building and partnership skills.Specialties: Proficient in a wide variety of commercial applications including: MS Word [] Excel [] Access [] PowerPoint [] Outlook [] Project [] Publisher [] Lotus Notes [] Quicken [] Quickbooks Pro, as well as various banking industry proprietary Windows-based systems.Successfully completed banking industry proprietary KYC [] CIP [] AML and SARs programs.
Listed skills include Banking, Financial Services, Aml, Risk Management, and 27 others.
Current workplace
Beverly Jacobs's current company
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11 roles
Beverly Jacobs work experience
A career timeline built from the work history available for this profile.
Aml & Risk Compliance - Senior Associate
Mar 2022 - Feb 2023
Senior Bsa Analyst
Aug 2021 - Mar 2022
Senior Kyc Specialist
Nordea
Aug 2015 - Aug 2021
Senior Kyc Officer, Associate
Jpmorgan Chase
Responsible for supporting Treasury Services sales organization and various business lines to manage and improve the Treasury Services Anti-Money Laundering (AML)/Know Your Customer (KYC) process from end to end. Accountable for KYC customer identification, data collection, recording, quality assurance and renewal processes.
Dec 2012 - Jul 2015
Compliance Analyst - Consultant
Forum Staffing Services
Responsible for supporting Treasury Services sales organization and various business lines to manage and improve the Treasury Services Anti-Money Laundering (AML)/Know Your Customer (KYC) process from end to end. Accountable for KYC customer identification, data collection, recording, quality assurance and renewal processes.
Jan 2012 - Nov 2012
Account Control Manager, Vice President Through June 2011
The Bank Of New York Mellon
Led activities of team of 5 with on-boarding and approval of over 10,000 global and domestic client accounts for institutional clients, including review of select on-boarding documentation. Performed reconciliation of various control reports, managed system enhancement projects. Created and maintained policy and procedures for departmental processes..
Jul 2008 - Jun 2011
Worldwide Securities Services - Vice President
Directed daily functions of a team of 7, supporting over 100 client relationship teams on documentation requirements. Supported deal managers and transition teams on complex client structures for on-boarding. Ensured timely execution of domestic and global account set-ups for over 15,000 global custody accounts. Validated institutional clients'.
Dec 2006 - Jul 2008
Worldwide Securities Services, Financial Institutions Group, Assistant Vice President
Directed activities of team of five, provided overall proactive client support, by ensuring tax documentation for clients was submitted to various tax authorities for proper tax benefits. Coordinated client meetings to ensure account management needs were being met, participated in RFP processes for various clients, acted as subject matter expert in areas.
Feb 2005 - Dec 2006
Worldwide Securities Services, Relationship Administrator, Assistant Treasurer
Prepared and processed global and domestic account setups for new and incremental business, provided overall client support by maintaining client accounts. Prepared and coordinated various documentation requirements to ensure trade activity could be initiated. Areas included tax, market entry, compliance and credit risk. Interpreted requirements in.
Jan 2003 - Feb 2005
Worldwide Securities Services, Relationship Assistant
Assisted Relationship Managers and clients with completion and collection of Tax, Market and other documentation for over 100 Mutual Fund clients. Provided client support in indicated areas. Ensured MIS reports for missing documentation were addressed. Updated procedures for department on various functions and created ad hoc reports upon request.
Oct 2000 - Dec 2002
4 education records
Beverly Jacobs education
Compliance And Regulatory Professional
Pace University - Lubin School Of Business
Master Of Arts, Organizational Management
University Of Phoenix
Bachelor Of Science, Business Management
St. Francis College
Certificate, International Banking
American Institute Of Banking
FAQ
Frequently asked questions about Beverly Jacobs
Quick answers generated from the profile data available on this page.
What company does Beverly Jacobs work for?
Beverly Jacobs works for Bank of America.
What is Beverly Jacobs's role at Bank of America?
Beverly Jacobs is listed as AML & Risk Compliance - Senior Associate at Bank of America.
What is Beverly Jacobs's email address?
AeroLeads has found 1 work email signal at @pwc.com for Beverly Jacobs at Bank of America.
Where is Beverly Jacobs based?
Beverly Jacobs is based in Richmond, Virginia, United States while working with Bank of America.
What companies has Beverly Jacobs worked for?
Beverly Jacobs has worked for Bank Of America, Pwc, Blue Ridge Bank, Nordea, and Jpmorgan Chase.
How can I contact Beverly Jacobs?
You can use AeroLeads to view verified contact signals for Beverly Jacobs at Bank of America, including work email, phone, and LinkedIn data when available.
What schools did Beverly Jacobs attend?
Beverly Jacobs holds Compliance And Regulatory Professional from Pace University - Lubin School Of Business.
What skills is Beverly Jacobs known for?
Beverly Jacobs is listed with skills including Banking, Financial Services, Aml, Risk Management, Finance, Fixed Income, Mutual Funds, and Kyc.
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