Speakers

Bea is a Managing Director in Crowe’s Financial Services Consulting Practices and provides leadership for Crowe’s Financial Crimes model validation practice. As Crowe’s Sanctions Solution Lead, she leads the execution of Sanctions Screening Model engagements such as model calibration, model validation, and implementation. In addition, she provides subject matter expertise for all Sanctions related matters and is responsible for developing material for knowledge transfer initiatives. Prior to joining Crowe, Bea worked in the AML software industry supporting the development and maintenance of financial crimes models.  Her extensive knowledge of matching algorithms and processes for Sanctions and PEP screening applications has been leveraged by Crowe’s clients to improve the efficacy and effectiveness of name screening applications.