Due Diligence Manager
Current
Jun 2024 - Present
AeroLeads people directory · profile
Stefanie Edwards Email & Phone Number
Due Diligence Manager
at
BVGroup
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Due Diligence Manager
Location
Gibraltar, Gibraltar, Gibraltar
Company size
Who is Stefanie Edwards? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Stefanie Edwards is listed as Due Diligence Manager at BVGroup, a company with 3 employees, based in Gibraltar, Gibraltar, Gibraltar. AeroLeads shows a matched LinkedIn profile for Stefanie Edwards.
Stefanie Edwards previously worked as Customer Due Diligence Team Leader at 888Holdings and Senior AML Analyst at Entain. Stefanie Edwards holds Bachelor'S Degree, Tourism And Business Management from Staffordshire University.
Company email context
Email format at BVGroup
This section adds company-level context without repeating Stefanie Edwards's masked contact details.
BVGroup
Review company-level records connected to Stefanie Edwards before choosing the right outreach path.
Profile bio
About Stefanie Edwards
I am a very determined, conscientious and enthusiastic KYC & due diligence professional with exceptional communication and analytical skills. I have an excellent reputation for resolving problems and proven success in leadership and overall operational improvements. I have a passion for learning new things and accomplishing them to the best of my ability. My career aim is to find a role that will give me the opportunity to further enhance my knowledge and also fully utilise the skills and experience gained to contribute to the success of the department and company.
Current workplace
Stefanie Edwards's current company
Company context helps verify the profile and gives searchers a useful next step.
Bvgroup
8 roles
Stefanie Edwards work experience
A career timeline built from the work history available for this profile.
Customer Due Diligence Team Leader
Mar 2022 - Jun 2024
Senior Aml Analyst
Nov 2021 - Mar 2022
Customer Due Diligence Supervisor
Dec 2018 - Oct 2019
Customer Due Dilligence Team Leader
Apr 2018 - Dec 2018
Customer Service Team Leader
Nov 2015 - Apr 2018
Customer Service Advisor
Jun 2013 - Nov 2015
Customer Assistant
Jun 2007 - Jun 2013
Team & coworkers
Colleagues at BVGroup
Other employees you can reach at bvgroup.com.au. View company contacts for 3 employees →
DD
Dion Danino
Colleague at BvgroupGibraltar, Gibraltar, Gibraltar
View →
GO
George Ocallaghan
Colleague at BvgroupManilva, Andalusia, Spain, Spain
View →
SE
Steve Evans
Colleague at BvgroupCáceres, Extremadura, Spain, Spain
View →
CP
Chloe Penney
Colleague at BvgroupDartford, England, United Kingdom, United Kingdom
View →
OB
Oliver Brink
Colleague at BvgroupGibraltar, Gibraltar
View →
VL
Victoria Lawrence
Colleague at BvgroupLa Línea, Andalusia, Spain, Spain
View →
VŠ
Viktoras Šildiajevas
Colleague at BvgroupSpain, Spain
View →
RH
Rick Henkel
Colleague at BvgroupBavaria, Germany, Germany
View →
RM
Robert Mckinnon
Colleague at BvgroupGibraltar, Gibraltar, Gibraltar
View →
VL
Venus Lam
Colleague at BvgroupGibraltar, Gibraltar
View →
Dion Danino
Colleague at BvgroupGibraltar, Gibraltar, Gibraltar
View →
GO
George Ocallaghan
Colleague at BvgroupManilva, Andalusia, Spain, Spain
View →
SE
Steve Evans
Colleague at BvgroupCáceres, Extremadura, Spain, Spain
View →
CP
Chloe Penney
Colleague at BvgroupDartford, England, United Kingdom, United Kingdom
View →
OB
Oliver Brink
Colleague at BvgroupGibraltar, Gibraltar
View →
VL
Victoria Lawrence
Colleague at BvgroupLa Línea, Andalusia, Spain, Spain
View →
VŠ
Viktoras Šildiajevas
Colleague at BvgroupSpain, Spain
View →
RH
Rick Henkel
Colleague at BvgroupBavaria, Germany, Germany
View →
RM
Robert Mckinnon
Colleague at BvgroupGibraltar, Gibraltar, Gibraltar
View →
VL
Venus Lam
Colleague at BvgroupGibraltar, Gibraltar
View →
1 education record
Stefanie Edwards education
FAQ
Frequently asked questions about Stefanie Edwards
Quick answers generated from the profile data available on this page.
What company does Stefanie Edwards work for?
Stefanie Edwards works for BVGroup.
What is Stefanie Edwards's role at BVGroup?
Stefanie Edwards is listed as Due Diligence Manager at BVGroup.
Where is Stefanie Edwards based?
Stefanie Edwards is based in Gibraltar, Gibraltar, Gibraltar while working with BVGroup.
What companies has Stefanie Edwards worked for?
Stefanie Edwards has worked for Bvgroup, 888Holdings, Entain, Bet365, and Morrisons.
Who are Stefanie Edwards's colleagues at BVGroup?
Stefanie Edwards's colleagues at BVGroup include Dion Danino, George Ocallaghan, Steve Evans, Chloe Penney, and Oliver Brink.
How can I contact Stefanie Edwards?
You can use AeroLeads to view verified contact signals for Stefanie Edwards at BVGroup, including work email, phone, and LinkedIn data when available.
What schools did Stefanie Edwards attend?
Stefanie Edwards holds Bachelor'S Degree, Tourism And Business Management from Staffordshire University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Stefanie Edwards you were looking for.
View similar profiles
