Stephanie O.

Stephanie O. Email and Phone Number

Anti-Money Laundering and Financial Crime Compliance
Stephanie O.'s Location
United Kingdom, United Kingdom
About Stephanie O.

Stephanie O. is a Anti-Money Laundering and Financial Crime Compliance.

Stephanie O.'s Current Company Details

Anti-Money Laundering and Financial Crime Compliance
Stephanie O. Work Experience Details
  • Convera
    Money Laundering Reporting Officer - Smf17
    Convera Oct 2023 - Mar 2024
    View
  • Convera
    Head Of Fintech Oversight For Uk And Emea
    Convera Jan 2022 - Sep 2023
    View
  • Unicredit
    Senior Anti-Money Laundering Consultant
    Unicredit Jul 2021 - Dec 2021
    View
  • Western Union Business Solutions
    Financial Crime Compliance Senior Manager
    Western Union Business Solutions Nov 2018 - May 2021
    London, United Kingdom
  • Bnp Paribas
    Financial Crime Prevention, Aml, Sanctions Advisory
    Bnp Paribas Sep 2015 - Aug 2018
    View
  • Icbc Standard Bank Plc
    Head Of Edd, Aml, Financial Crime Compliance
    Icbc Standard Bank Plc Jan 2014 - Aug 2015
    London
    View
  • Morgan Stanley
    Enhanced Due Diligence Manager
    Morgan Stanley Mar 2013 - Jan 2014
    London, United Kingdom
    View
  • Morgan Stanley
    Enhanced Due Diligence Analyst
    Morgan Stanley Nov 2010 - Feb 2013
    London, United Kingdom
    View

Stephanie O. Education Details

  • Universita' Degli Studi Di Torino
    Universita' Degli Studi Di Torino
    International Law And Legal Studies

Frequently Asked Questions about Stephanie O.

What is Stephanie O.'s role at the current company?

Stephanie O.'s current role is Anti-Money Laundering and Financial Crime Compliance.

What schools did Stephanie O. attend?

Stephanie O. attended Universita' Degli Studi Di Torino.

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