Please complete the CAPTCHA to continue
@gwmail.gwu.edu
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Paul Stephen is listed as Director of Strategy @ Stephen Development LLC | Business Intelligence, Regulatory Compliance, Certified Fraud Examiner at Stephen Development LLC, based in Buffalo-Niagara Falls Area, United States. AeroLeads shows a work email signal at gwmail.gwu.edu and a matched LinkedIn profile for Paul Stephen.
Paul Stephen previously worked as Director of Strategy at Stephen Development Llc and Manager at Stoneturn. Paul Stephen holds Master Of Science (M.S.), Chinese-English Translation from New York University.
This section adds company-level context without repeating Paul Stephen's masked contact details.
AeroLeads found 1 current-domain work email signal for Paul Stephen. Compare company email patterns before reaching out.
With over six years of experience in compliance and investigations, I am a Certified Fraud Examiner (CFE) and Certified Anti–Money Laundering Specialist (CAMS) who has led complex investigations for clients across various industries and jurisdictions. I have extensive knowledge of and experience in cross-border anti-bribery and corruption investigations, business intelligence, sanctions monitoring, asset tracing, litigation support, and reputational due diligence.Since May 2023, I have served as the Director of Strategy at Stephen Development, an upstate New York–based property management group that specializes in acquiring and developing residential, commercial, industrial, and hospitality properties. I leverage my compliance expertise and multilingual skills (Mandarin Chinese and English) to identify and evaluate potential investment opportunities, mitigate risks, and ensure regulatory compliance for our real estate projects. I am passionate about creating value and delivering results for our clients and stakeholders, and the communities we serve.
Listed skills include Mandarin, International Relations, Translation, Editing, and 33 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Clarence, New York, Us
Stephen Development is an Upstate New York–based property management group which specializes in acquiring properties as well as developing new real estate projects. Our portfolio includes residential, commercial, industrial, and hospitality properties throughout New York.
Boston, Ma, Us
Due Diligence Investigations, Regulatory Compliance, Asset Tracing, Litigation Support, Remediation & Monitorships, Anti–Money Laundering (AML) Compliance, CFIUS Mitigation, Reputational InquiriesLead and conduct complex investigations tailored to the unique needs of our clients.
Chicago, Il, Us
Client-facing role leading due diligence investigations relating to FCPA/OFAC, anti-money laundering, and other compliance issues, utilizing open-source intelligence in multiple languages as well as subscription databases to generate reports and recommendations for clients regarding investments and ventures involving foreign parties and affiliates. Manage projects through direct interaction with clients' compliance officers. Responsible for investigation project planning and coordination, including overall project budgeting, profitability, and workflow, as well as internal resource allocation and retaining and negotiating contracts with in-country investigators when necessary.
Chicago, Il, Us
Part of the Global Investigations and Compliance team at Navigant leading due diligence investigations relating to FCPA/OFAC, anti-money laundering, and other compliance issues, utilizing open-source intelligence and media sources in multiple languages as well as proprietary and subscription databases; generating reports and recommendations for clients regarding investments and ventures involving foreign parties and affiliates.
New York, New York, Us
As part of the Asia Society's Center on US-China Relations, translated multimedia texts and subtitle projects for documentaries and articles published by the Asia Society. Also conducted research into topics involving China's economic, political, social, and military situation for use in Asia Society publications.
Directly responsible for the numerous branding and marketing initiatives undertaken by the company; including web marketing, social media ventures, and traditional branding initiatives in both Chinese and English. Coordinated and communicated with superiors and colleagues on time-sensitive, technical, and mission-critical designs and initiatives. Served as main point of contact for Western partner companies, foreign job applicants, and foreign clients and investors. Represented the company in meetings with overseas parties, occasionally interpreting between Chinese designers and representatives and their overseas counterparts. Effectively managed teams of both Chinese and American employees to produce effective collaboration and output.
Quick answers generated from the profile data available on this page.
Paul Stephen works for Stephen Development LLC.
Paul Stephen is listed as Director of Strategy @ Stephen Development LLC | Business Intelligence, Regulatory Compliance, Certified Fraud Examiner at Stephen Development LLC.
AeroLeads has found 1 work email signal at @gwmail.gwu.edu for Paul Stephen at Stephen Development LLC.
Paul Stephen is based in Buffalo-Niagara Falls Area, United States while working with Stephen Development LLC.
Paul Stephen has worked for Stephen Development Llc, Stoneturn, Navigant, Asia Society, and Leedscape Design.
You can use AeroLeads to view verified contact signals for Paul Stephen at Stephen Development LLC, including work email, phone, and LinkedIn data when available.
Paul Stephen holds Master Of Science (M.S.), Chinese-English Translation from New York University.
Paul Stephen is listed with skills including Mandarin, International Relations, Translation, Editing, Microsoft Office, Social Media, Chinese, and Research.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts