Trevor Bethel

Trevor Bethel

BSA Officer, VP
Boston, Massachusetts, United States

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Work Experience

Avidia Bank

BSA Officer, SVP

2024-01-01 - Present

UniBank for Savings

BSA and Fraud/Security Officer

2019-04-01 - 2019-09-01

Santander Bank, N.A.

Financial Intelligence Unit Manager, AVP

2018-05-01 - 2019-04-01

JPMorgan Chase & Co.

Senior Compliance Officer, Manager

2014-02-01 - 2017-05-01

Fidelity Investments

Risk Associate III

2012-06-01 - 2013-11-01

Citizens Financial Group, Inc.

Due Diligence Analyst III

2011-05-01 - 2012-06-01

Skills

personal banking business banking rates investing mobile banking online account opening mortgage business lending small business loans business checking business credit cards student checking childrens savings accounts home equity loans solar lending payments banks & credit unions financial services

Languages

English