Due Diligence Manager
Current
Jun 2024 - Present
AeroLeads people directory · profile
Stefanie Edwards Email & Phone Number
Due Diligence Manager
at
BVGroup
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Who is Stefanie Edwards? Overview
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Quick answer
Stefanie Edwards is listed as Due Diligence Manager at BVGroup, a with 3 employees, based in 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
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BVGroup
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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
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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 →
TK
Toncho Kostov
Colleague at BvgroupBulgaria
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DS
Darryl Seath
Colleague at BvgroupGibraltar
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ZT
Zoe Trinidad
Colleague at BvgroupGibraltar
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DF
David Fisher
Colleague at BvgroupAndalusia, Spain
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XL
Xavier L.
Colleague at BvgroupGibraltar
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MD
Matt Dean
Colleague at BvgroupNottinghamshire, England, United Kingdom
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MW
Maureen Wilding
Colleague at BvgroupUnited Kingdom
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YY
Yen Yu Chen
Colleague at BvgroupLa Línea, Andalusia, Spain
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HC
Hongjie Chen Zhu
Colleague at BvgroupGibraltar
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LS
Leo Stewart
Colleague at BvgroupGreater Marbella Metropolitan Area, Spain
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Toncho Kostov
Colleague at BvgroupBulgaria
View →
DS
Darryl Seath
Colleague at BvgroupGibraltar
View →
ZT
Zoe Trinidad
Colleague at BvgroupGibraltar
View →
DF
David Fisher
Colleague at BvgroupAndalusia, Spain
View →
XL
Xavier L.
Colleague at BvgroupGibraltar
View →
MD
Matt Dean
Colleague at BvgroupNottinghamshire, England, United Kingdom
View →
MW
Maureen Wilding
Colleague at BvgroupUnited Kingdom
View →
YY
Yen Yu Chen
Colleague at BvgroupLa Línea, Andalusia, Spain
View →
HC
Hongjie Chen Zhu
Colleague at BvgroupGibraltar
View →
LS
Leo Stewart
Colleague at BvgroupGreater Marbella Metropolitan Area, Spain
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 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 Toncho Kostov, Darryl Seath, Zoe Trinidad, David Fisher, and Xavier L..
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.
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