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Beverly Dunphy
Beverly Dunphy
Chief Compliance Officer | The Hampshire Companies
Morristown, New Jersey, United States
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.
Beverly Dunphy
Work Experience
Chief Compliance Officer at
The Hampshire Companies
May 2020 - Present
Chief Compliance Officer at
FIRSTavenue
April 2017 - May 2020
Director at
BNP Paribas
August 2015 - April 2017
Compliance Officer at
Greenhill & Co. Canada Ltd.
January 2012 - August 2015
Vice President, Compliance Division at
Goldman Sachs
January 1998 - January 2012
Compliance Analyst at
PRUDENTIAL SECURITIES PTY. LTD.
January 1996 - January 1998
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
*******@hampshirere.com
Colleagues
Vice Chairman
Vice President, Construction
Senior Vice President
President & CEO
Senior Vice President Development
Vice President Of Development