Overview
Haley Beatty is a forensic accounting and anti-money laundering specialist. She specializes in investigations, anti-money laundering (AML), and know your client (KYC) compliance. Haley helps clients trace funds, investigate misconduct, identify and remediate regulatory compliance gaps, as well as establish AML compliance, monitoring, and reporting programs that exceed regulatory requirements. She is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist.
Experience
With over 14 years of forensic accounting and financial crime investigation experience, Haley has advised businesses large and small, from startups to some of the world’s largest financial institutions, and has led global teams ranging from 10 to 1,200 professionals and investigators in regulatory-driven lookback reviews requiring risk focused analysis. She leverages technology, analytics, and data visualization to help clients effectively identify issues, monitor risks, and report suspicious activity.
Education & Affiliations
Haley earned a Master of Accountancy and Bachelor of Science in Commerce and Business Administration from The University of Alabama, where she studied Accounting and Computer Science. Haley serves as the Vice President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE) and has previously served as Membership Chairman. She was also recognized as the 2024 Alpharetta Chamber of Commerce Women Trailblazer Award Winner.
Haley is actively involved in community organizations including student mentoring at the elementary and college levels, as well as animal rescue and foster programs.
Insights
