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 recently joined ICBC-NY Branch as their Director, Risk Assessment Officer. Prior to joining ICBC-NYB, Beth was a Compliance Consultant to the financial services/banking industry for almost 20 years, providing expertise and insight around financial crime areas (including risk, KYC/EDD/CDD/CIP, AML, OFAC) to US and international banks and their US branches. She has developed Compliance programs, policies, procedures, and processes, and has extensive experience with manual and automated AML/OFAC systems. She has also performed independent reviews, system validations and system implementations.