Directory

>

Beverly Dunphy

avatar

Beverly Dunphy

Chief Compliance Officer | The Hampshire Companies

Morristown, New Jersey, United States

View contact details (it's free)

Beverly Dunphy

Summary

Beverly Dunphy is a seasoned compliance executive with a wealth of experience in the financial services industry. Currently serving as the Chief Compliance Officer at The Hampshire Companies, she has a robust background in anti-money laundering, regulatory affairs, and internal audit processes. Throughout her career, Beverly has held pivotal roles at prestigious firms such as Goldman Sachs and BNP Paribas, where she has successfully navigated complex regulatory landscapes and implemented compliance frameworks. Her expertise extends to drafting policies and conducting regulatory audits, ensuring that organizations adhere to stringent compliance standards. Beverly is recognized for her strategic approach to risk management and her ability to foster strong relationships with regulatory bodies. With a Bachelor of Science degree from the University of Delaware, she combines academic knowledge with practical experience to drive compliance initiatives effectively. Outside of her professional endeavors, Beverly is passionate about mentoring emerging compliance professionals and contributing to industry discussions on regulatory best practices.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Beverly Dunphy

Work Experience

company logo

Chief Compliance Officer at

The Hampshire Companies

May 2020 - Present

company logo

Chief Compliance Officer at

FIRSTavenue

April 2017 - May 2020

company logo

Director at

BNP Paribas

August 2015 - April 2017

company logo

Compliance Officer at

Greenhill & Co. Canada Ltd.

January 2012 - August 2015

company logo

Vice President, Compliance Division at

Goldman Sachs

January 1998 - January 2012

💼

Compliance Analyst at

PRUDENTIAL SECURITIES PTY. LTD.

January 1996 - January 1998

Logos provided by Logo.dev

Beverly Dunphy

Education

University of Delaware - Lerner College of Business and Economics, Bachelor Of Science (B.S.)

Frequently Asked Questions about Beverly Dunphy

What is Beverly Dunphy email address?

Beverly Dunphy's primary email address is *******@hampshirere.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Beverly Dunphy work for?

Beverly Dunphy is a Chief Compliance Officer at The Hampshire Companies, a company specializing in Apartment building operators.

Where Beverly Dunphy graduated from?

Beverly Dunphy holds a degree in from University of Delaware - Lerner College of Business and Economics.

How can I directly contact Beverly Dunphy?

To contact Beverly Dunphy directly, you can use the email address *******@hampshirere.com. Complete contact information is available upon registration with Muraena.

Who is Beverly Dunphy?

Beverly Dunphy is a seasoned compliance executive with a wealth of experience in the financial services industry. Currently serving as the Chief Compliance Officer at The Hampshire Companies, she has a robust background in anti-money laundering, regulatory affairs, and internal audit processes. Throughout her career, Beverly has held pivotal roles at prestigious firms such as Goldman Sachs and BNP Paribas, where she has successfully navigated complex regulatory landscapes and implemented compliance frameworks. Her expertise extends to drafting policies and conducting regulatory audits, ensuring that organizations adhere to stringent compliance standards. Beverly is recognized for her strategic approach to risk management and her ability to foster strong relationships with regulatory bodies. With a Bachelor of Science degree from the University of Delaware, she combines academic knowledge with practical experience to drive compliance initiatives effectively. Outside of her professional endeavors, Beverly is passionate about mentoring emerging compliance professionals and contributing to industry discussions on regulatory best practices.

Beverly`s contact details

mail

*******@hampshirere.com

Colleagues

Norman Feinstein

Vice Chairman

Bob Mireski

Vice President, Construction

Don Engels

Senior Vice President

avatar
James Hanson Ii

President & CEO

John Durso

Senior Vice President Development

avatar
Jay Stasi

Vice President Of Development

View Contact details (it's free)
Request Profile Removal