Richard Stephenson Email and Phone Number

Served as the the senior risk management executive and BSA/AML Officer responsible for leading a global Compliance Team that included Financial Crimes Compliance and Operational Risk Management. A principal member of the US Operations, Regulatory, Reputation and Conduct Committee, and of the US Executive Leadership Team. Reported to the Global General Counsel. Funding Circle's US business was sold to iBusiness Funding LLC on July 1, 2024.

Senior risk management executive responsible for the compliance management program for this $40B global banking organization.

Member of the Bank's Executive Committee reporting to the CEO. Served as General Counsel, Enterprise Risk Manager and Corporate Secretary. Interim co-Chief Executive Officer from December 2012 to October 2013.

Senior risk management executive reporting to Chief Risk Officer leading department of more than 300 compliance professionals and support staff located in six major sites across the United States.

One of six managing counsel reporting to Chief Legal Officer leading team of more than 30 lawyers and paralegals supporting mortgage lending, credit card, consumer lending and e-commerce operations.

Senior lawyer in Financial Services Practice Group providing legal advice and support to Firm’s financial services and electronic commerce clients on broad range of payment systems, consumer credit, mortgage lending, bank operations, bank regulatory, fair lending, privacy, vendor contract and electronic commerce matters.

Primary counsel to BankAmerica Mortgage Group, Bank of America’s mortgage lending division. Also provided legal advice to other Bank of America divisions on consumer credit, retail banking, fair lending, privacy, and vendor contract matters.