Paul Stephen Email and Phone Number
Paul Stephen work email
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Paul Stephen personal email
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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.
Stephen Development Llc
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Director Of StrategyStephen Development Llc May 2023 - PresentClarence, New York, UsStephen 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.
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ManagerStoneturn Apr 2019 - Jun 2023Boston, Ma, UsDue 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. -
Senior ConsultantNavigant Feb 2017 - Apr 2019Chicago, Il, UsClient-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. -
ConsultantNavigant Feb 2015 - Feb 2017Chicago, Il, UsPart 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.
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Translator / ResearcherAsia Society Sep 2014 - Feb 2015New York, New York, UsAs 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. -
Marketing DirectorLeedscape Design Nov 2012 - Jan 2014Directly 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.
Paul Stephen Skills
Paul Stephen Education Details
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New York UniversityChinese-English Translation -
The George Washington UniversityAsian Studies
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Peking UniversityChinese Language
Frequently Asked Questions about Paul Stephen
What company does Paul Stephen work for?
Paul Stephen works for Stephen Development Llc
What is Paul Stephen's role at the current company?
Paul Stephen's current role is Director of Strategy @ Stephen Development LLC | Business Intelligence, Regulatory Compliance, Certified Fraud Examiner.
What is Paul Stephen's email address?
Paul Stephen's email address is ps****@****gwu.edu
What schools did Paul Stephen attend?
Paul Stephen attended New York University, The George Washington University, Peking University.
What are some of Paul Stephen's interests?
Paul Stephen has interest in International Politics, Economic Empowerment, Politics, Chinese Language And Culture, Science And Technology, Tea, Arts And Culture, History.
What skills is Paul Stephen known for?
Paul Stephen has skills like Mandarin, International Relations, Translation, Editing, Microsoft Office, Social Media, Chinese, Research, Public Relations, Intercultural Communication, English, Microsoft Excel.
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