Joel Stephenson

Joel Stephenson Email and Phone Number

Senior Product Consultant - Financial Crime @ Engine by Starling
Joel Stephenson's Location
London, England, United Kingdom, United Kingdom
Joel Stephenson's Contact Details

Joel Stephenson work email

Joel Stephenson personal email

n/a
About Joel Stephenson

Joel Stephenson is a Senior Product Consultant - Financial Crime at Engine by Starling. He possess expertise in anti money laundering, financial services, due diligence, complaint management, open source investigation and 2 more skills.

Joel Stephenson's Current Company Details
Engine by Starling

Engine By Starling

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Senior Product Consultant - Financial Crime
Joel Stephenson Work Experience Details
  • Engine By Starling
    Senior Product Consultant - Financial Crime
    Engine By Starling Jul 2024 - Present
    London , Gb
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  • Amp
    Service Owner - Financial Crime
    Amp Jan 2024 - Jun 2024
    Sydney, New South Wales, Au
    Seconded to AMP Bank via Engine by Starling
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  • Starling Bank
    Head Of Complex And Enhanced Due Diligence
    Starling Bank Oct 2022 - Dec 2023
    London, London, Gb
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  • Starling Bank
    Head Of Financial Crime Strategy
    Starling Bank Mar 2022 - Oct 2022
    London, London, Gb
    View
  • Starling Bank
    Head Of Financial Crime Prevention
    Starling Bank Jul 2021 - Mar 2022
    London, London, Gb
    Fincrime Strategy, Application Fraud and Complex Investigations
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  • Starling Bank
    Financial Crime Strategy Manager
    Starling Bank Jan 2020 - Jul 2021
    London, London, Gb
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  • Starling Bank
    Aml Team Lead
    Starling Bank Feb 2019 - Jan 2020
    London, London, Gb
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  • Starling Bank
    Anti-Money Laundering Specialist
    Starling Bank Sep 2017 - Feb 2019
    London, London, Gb
    View
  • Coventry Building Society
    Anti Money Laundering Investigator
    Coventry Building Society Sep 2014 - Sep 2017
    Coventry, Gb
    View
  • Coventry Building Society
    Savings And Mortgage Advisor
    Coventry Building Society Sep 2011 - Sep 2014
    Coventry, Gb
    View
  • Debenhams
    Loss Prevention Officer
    Debenhams Jul 2009 - Sep 2011
    London, England, Gb
    View

Joel Stephenson Skills

Anti Money Laundering Financial Services Due Diligence Complaint Management Open Source Investigation Customer Service Fintech

Joel Stephenson Education Details

  • President Kennedy School And Community College
    President Kennedy School And Community College

Frequently Asked Questions about Joel Stephenson

What company does Joel Stephenson work for?

Joel Stephenson works for Engine By Starling

What is Joel Stephenson's role at the current company?

Joel Stephenson's current role is Senior Product Consultant - Financial Crime.

What is Joel Stephenson's email address?

Joel Stephenson's email address is jo****@****ank.com

What schools did Joel Stephenson attend?

Joel Stephenson attended President Kennedy School And Community College.

What skills is Joel Stephenson known for?

Joel Stephenson has skills like Anti Money Laundering, Financial Services, Due Diligence, Complaint Management, Open Source Investigation, Customer Service, Fintech.

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