Rosie Davitt, Director of North America and EMEA
Rosie has over 10 years’ experience selling data and technology into businesses to improve the way they manage regulatory compliance. Starting her career at WorldCheck and continuing into Thomson Reuters where she worked as a Screening specialist, working with both Financial and corporate clients to implement appropriate, scalable solutions to comply with their regulatory obligations and ensure best practice in line with their specific risk based approach.
Beth Berenbaum, CFCS, CAMS, Director, Risk Assessment Officer
Industrial and Commercial Bank of China
Beth has been a Compliance Consultant to the financial services/banking industry for over 15 years, and recently joined ICBC-NY Branch as their Director, Risk Assessment Officer. She has in-depth knowledge of Financial Crime (AML/BSA/Fraud, CTF), Risk Management, KYC/EDD/CDD/CIP, OFAC, and extensive experience with several automated AML/OFAC monitoring systems. She performs independent reviews and system validations and has successfully created and written AML programs and manuals, policies and procedures.