Carol Beaumier
Senior Managing Director, Protiviti
Carol Beaumier is a Senior Managing Director and leads Protiviti’s APAC financial services practice. She is also a member of the firm’s Risk and Compliance practice. 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. An experienced consultant with more than thirty-five years of experience, Carol Beaumier works with domestic and foreign financial institutions on a wide range of regulatory matters, including financial crimes compliance.
Carol has written extensively and has been a frequent speaker on regulatory issues in the U.S. and internationally. She has been a regular presenter at the Institute of International Bankers’ BSA/AML/OFAC Training Series and she is also a lecturer at the Boston University School of Law for which she has designed and teaches an anti-money laundering course in the University’s Certificate in Financial Services Compliance program.
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- Leveraging Corporate Sponsorship for Social Impact: Why Your Company Should Support the Follow • Money • Fight • Slavery Summit - May 2, 2024
- The Vital Role of Financial Institutions in Combating Human Trafficking - July 28, 2023