Haley Beatty, CFE
Litigation Support and Forensic Accounting, financial crime, Anti-Money Laundering (AML), Know Your Customer (KYC) and compliance reporting expert.
Who I work with
I work closely with chief compliance officers, AML directors, advisory boards and compliance departments of financial institutions, FinTech companies, MSBs and money processors of all sizes.
My specialty
I leverage technology, analytics and data visualization to help clients effectively monitor risks and report suspicious activity. With more than a decade of forensic accounting and financial crime investigation experience, I specialize in Anti-Money Laundering (AML), Know Your Customer (KYC) and regulatory compliance. I help clients identify and remediate regulatory compliance gaps, and create AML compliance, monitoring and reporting programs that exceed regulatory requirements.
Results I have delivered
I have advised some of the largest financial institutions in the world and led global teams ranging from 10 to 1,200 professionals and investigators in regulatory-driven lookback reviews requiring risk focused analysis.
Unique things about me
I have a passion for home renovation, woodworking and design.
When I am not at work
I love spending my free time with my family and my precious little girl, Annabelle.
People say I am
An honest, trustworthy advisor and partner.
Affiliations
I earned my Master of Accountancy and my Bachelor of Science in Commerce and Business Administration from The University of Alabama, where I studied Accounting and Computer Science. I am a Certified Fraud Examiner (CFE) and my professional affiliations include service as a Board Member and Membership Chair for the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).