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Stephen Fennell Email & Phone Number
Senior Director Investigations Operations and Shared Services
at
Circle
1 work email found
@fb.com
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Senior Director Investigations Operations and Shared Services
Location
Dublin, County Dublin, Ireland
Company size
Who is Stephen Fennell? Overview
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Quick answer
Stephen Fennell is listed as Senior Director Investigations Operations and Shared Services at Circle, a company with 1178 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a work email signal at fb.com and a matched LinkedIn profile for Stephen Fennell.
Stephen Fennell previously worked as Senior Director of Compliance Scaled Services at Circle and Director of Compliance Scaled Services at Circle. Stephen Fennell holds Diploma Of Education, Coaching And Mentoring from Kingstown College.
Company email context
Email format at Circle
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{first_initial}{last}@fb.com
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Profile bio
About Stephen Fennell
Highly experienced Compliance Director leading Compliance Scaled Services and Operations functions. I hold a Lean Six Sigma Green Belt certification and have a strong track record of transforming Compliance Programs to mitigate regulatory risks and leverage data analytics for strategic decision-making.Currently, I lead a team of 15 professionals at Circle, a global fintech company, managing multiple critical business functions and driving key initiatives. My role is a strategic blend of direct involvement and oversight, ensuring the effectiveness and efficiency of our operations. I also spearhead strategic projects such as new tooling implementations and staffing initiatives, collaborating with key stakeholders across the organisation.My approach combines analytical skills with a people-centric perspective, leading to measurable improvements across multiple high impact projects. I thrive on building partnerships and driving progress that aligns with ethical standards and organisational goals, always seeking innovative solutions in Compliance Operations and Change Management functions. I am passionate about coaching and developing my team, creating an environment of accountability and excellence.
Listed skills include Online Gaming, Gaming Industry, Marketing, Online Gambling, and 24 others.
Current workplace
Stephen Fennell's current company
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Circle
8 roles
Stephen Fennell work experience
A career timeline built from the work history available for this profile.
Senior Director Of Compliance Scaled Services
Current
Jul 2024 - Present
Director Of Compliance Scaled Services
CurrentAs the Director of Scaled Services for Compliance Ops, I lead a team of 15 professionals, managing multiple critical business functions. My role is a strategic blend of direct involvement & oversight, ensuring the effectiveness & efficiency of our operations.I drive the strategic direction of the Scaled Services function, leading key initiatives. This.
May 2022 - Present
Compliance Process Manager
Novi Financial
May 2020 - Apr 2022
Sanctions & Intakes Process Manager
Manager of the Sanctions Process & Intakes team, responsible for: * Implementation of Screening for New ProductsWorking directly with the Emerging Product & Product teams across the Facebook family of apps (WhatsApp, Oculus, Messenger) to provide real-time sanctions screening solutions. Ownership of the end-to-end Compliance Operations process design.
Apr 2017 - May 2020
Interim Site Lead
Sep 2016 - Apr 2017
Poker Room Tournament And Risk Manager
Full Tilt
* Management of daily/weekly/monthly overlay budgets* Investigation of accounts to ensure no risk of multi-accounting or verboten behaviour* Poker Room representative directly to CEO for performance review
Oct 2014 - May 2016
Integrity, Fraud And Risk Specialist
Full Tilt Poker
* Highlight and identify fraudulent behaviour with pro-active eradication suggestions* Review of poker game play (10k + hands) to determine collusion or other prohibited behaviour* Post collusion reports with player response detailing in-depth trends and gameplay anomalies
Nov 2012 - Oct 2014
Team & coworkers
Colleagues at Circle
Other employees you can reach at circle.com. View company contacts for 1178 employees →
T(
Timmy (Hsien Yu) Lin
Colleague at Circle
New York City Metropolitan Area, United States, United States
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PZ
Peter Zeng
Colleague at Circle
San Francisco Bay Area, United States, United States
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DY
David Yu
Colleague at Circle
Canada, Canada
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YY
Yifan Yang
Colleague at Circle
United States, United States
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FC
Fujia Chen
Colleague at Circle
San Francisco Bay Area, United States, United States
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DR
David Ramon Specht, Cams
Colleague at Circle
Greater Cleveland, United States, United States
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👾C
👾Ian Chong
Colleague at Circle
Singapore, Singapore
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HS
Hannah Spisto
Colleague at Circle
New York City Metropolitan Area, United States
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SC
Sarah Chung
Colleague at Circle
Charlotte, North Carolina, United States, United States
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ME
Matt Ellis
Colleague at Circle
Washington, District Of Columbia, United States, United States
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Timmy (Hsien Yu) Lin
Colleague at Circle
New York City Metropolitan Area, United States, United States
View →
PZ
Peter Zeng
Colleague at Circle
San Francisco Bay Area, United States, United States
View →
DY
David Yu
Colleague at Circle
Canada, Canada
View →
YY
Yifan Yang
Colleague at Circle
United States, United States
View →
FC
Fujia Chen
Colleague at Circle
San Francisco Bay Area, United States, United States
View →
DR
David Ramon Specht, Cams
Colleague at Circle
Greater Cleveland, United States, United States
View →
👾C
👾Ian Chong
Colleague at Circle
Singapore, Singapore
View →
HS
Hannah Spisto
Colleague at Circle
New York City Metropolitan Area, United States
View →
SC
Sarah Chung
Colleague at Circle
Charlotte, North Carolina, United States, United States
View →
ME
Matt Ellis
Colleague at Circle
Washington, District Of Columbia, United States, United States
View →
3 education records
Stephen Fennell education
Diploma Of Education, Coaching And Mentoring
International Advanced Certificate In Anti Money Laundering, Compliance
International Compliance Association (Ica)
Education record
De La Salle College
FAQ
Frequently asked questions about Stephen Fennell
Quick answers generated from the profile data available on this page.
What company does Stephen Fennell work for?
Stephen Fennell works for Circle.
What is Stephen Fennell's role at Circle?
Stephen Fennell is listed as Senior Director Investigations Operations and Shared Services at Circle.
What is Stephen Fennell's email address?
AeroLeads has found 1 work email signal at @fb.com for Stephen Fennell at Circle.
Where is Stephen Fennell based?
Stephen Fennell is based in Dublin, County Dublin, Ireland while working with Circle.
What companies has Stephen Fennell worked for?
Stephen Fennell has worked for Circle, Novi Financial, Facebook, Accenture, and Full Tilt.
Who are Stephen Fennell's colleagues at Circle?
Stephen Fennell's colleagues at Circle include Timmy (Hsien Yu) Lin, Peter Zeng, David Yu, Yifan Yang, and Fujia Chen.
How can I contact Stephen Fennell?
You can use AeroLeads to view verified contact signals for Stephen Fennell at Circle, including work email, phone, and LinkedIn data when available.
What schools did Stephen Fennell attend?
Stephen Fennell holds Diploma Of Education, Coaching And Mentoring from Kingstown College.
What skills is Stephen Fennell known for?
Stephen Fennell is listed with skills including Online Gaming, Gaming Industry, Marketing, Online Gambling, Social Media, Online Marketing, Online Advertising, and E Commerce.
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