The Protiviti View  | Insights From Our Experts on Trends, Risks and Opportunities

The Protiviti View

Insights From Our Experts on Trends, Risks and Opportunities
Search

Carol Beaumier

Senior Managing Director, Global Thought Leadership Leader

Carol is a Senior Managing Director in the firm’s Risk and Compliance practice and Global Leader of the firm’s Thought Leadership Program. Prior to joining Protiviti, Carol was a Partner with Arthur Andersen where she led the Global Regulatory Practice; a founding member of The Secura Group and leader of the firm’s Risk Management practice; and a regulator with the Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department, where she served as Chief of Staff to the Comptroller.

An experienced consultant with more than thirty-five years of experience, Carol has extensive knowledge of numerous risk and regulatory issues affecting the financial services industry and frequently writes about and speaks on these issues. She has worked with clients across the Americas, Europe and the Asia-Pacific region.

For the last several years, Carol has been a regular presenter at the Institute of International Bankers’ BSA/AML/OFAC Training Series. She has also been a lecturer at the Boston University School of Law for which she designed and taught a financial crimes course in the University’s Certificate in Financial Services Compliance program.

Areas of Expertise

Industry Expertise

Education

  • Bachelor of Arts, Colby College
  • Master of Arts (Hon), Colby College

Related Authors

Christine Halvorsen

By Christine Halvorsen

Verified Expert at Protiviti

Expertise

Juli Ochs

By Juli Ochs

Verified Expert at Protiviti

Expertise

Articles from Carol Beaumier

39 articles

Subscribe to updates from
this author