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Trevor Bethel

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Trevor Bethel

Due Diligence Analyst I | Avidia Bank

Massachusetts, Boston, United States

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Trevor Bethel

Summary

Trevor Bethel is a dedicated BSA Officer and Financial Crimes Investigator with extensive experience in leading AML programs and navigating complex regulatory environments. He is an active board member of ACAMS Greater Boston Chapter and has a strong background in fintech and compliance. Known for his ability to develop teams into industry-leading experts, Trevor excels in simplifying complex challenges and strategically directing resources. His analytical skills and creative problem-solving approach have consistently resulted in successful outcomes. Trevor's career spans various roles in risk and compliance across multiple financial institutions, showcasing his adaptability and commitment to excellence. He holds a Bachelor's degree in Law Enforcement from Roger Williams University, emphasizing his foundational knowledge in the field. With a passion for leadership and innovation, Trevor is a valuable asset to any organization.

General

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Technical Background

Leadership Experience

Long-Term Tenure

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Emerging Technologies

Leadership Development

Sustainability

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Corporate Experience

Consulting Experience

Trevor Bethel

Work Experience

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BSA Officer, SVP at

Avidia Bank

January 2024 - Present

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Trevor Bethel

Education

Roger Williams University, Bachelor degree, Law Enforcement

January 2005 - January 2007

Frequently Asked Questions about Trevor Bethel

What company does Trevor Bethel work for?

Trevor Bethel is a Due Diligence Analyst I at Avidia Bank.

Where Trevor Bethel graduated from?

Trevor Bethel holds a degree in null from Roger Williams University.

Who is Trevor Bethel?

Trevor Bethel is a dedicated BSA Officer and Financial Crimes Investigator with extensive experience in leading AML programs and navigating complex regulatory environments. He is an active board member of ACAMS Greater Boston Chapter and has a strong background in fintech and compliance. Known for his ability to develop teams into industry-leading experts, Trevor excels in simplifying complex challenges and strategically directing resources. His analytical skills and creative problem-solving approach have consistently resulted in successful outcomes. Trevor's career spans various roles in risk and compliance across multiple financial institutions, showcasing his adaptability and commitment to excellence. He holds a Bachelor's degree in Law Enforcement from Roger Williams University, emphasizing his foundational knowledge in the field. With a passion for leadership and innovation, Trevor is a valuable asset to any organization.

Trevor`s contact details

Colleagues

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Lenny Silva

Credit Manager

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Thomas Allain

Senior Vice President & Team Leader

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Jocelyn Arsenault

Senior Accounting Clerk

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Stephanie Luz

Loan Processor

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Pablo Campos

Bank Teller

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Cheryl Cain

Branch Administration

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Daniel Provencher

AVP Commercial Relationship Officer

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David Morticelli

Bank Officer

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Lisa Allegro

Assistant Vice President, Commercial Loan Officer

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Jim Picciotto

Controller

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