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Trevor Bethel
Trevor Bethel
Due Diligence Analyst I | Avidia Bank
Massachusetts, Boston, United States
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.
Trevor Bethel
Work Experience
BSA Officer, SVP at
Avidia Bank
January 2024 - Present
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
Credit Manager
Senior Vice President & Team Leader
Senior Accounting Clerk
Loan Processor
Bank Teller
Branch Administration
AVP Commercial Relationship Officer
Bank Officer
Assistant Vice President, Commercial Loan Officer
Controller