Stephen M Email & Phone Number

Over a decade and a half of Financial Crime experience including leading teams and functions. Responsible for designing, implementing and overseeing enterprise-wide frameworks across AML, CDD, Sanctions, Transaction Monitoring, PEPs, ABC, ATE and FTR. Working with, and advising, C-suite management within a multi-national Financial Service business. Leading Financial Crime multi-year change programmes spanning multiple jurisdictions, to support business ambitions. Wide breadth of Financial Crime experience covering breadth of products offered by universal banks and wider regulated entities, and a full range of global and local client types.Skilled in Sanctions, Management, Payments, Policy drafting, regulatory horizon scanning, Financial Regulation Compliance, Financial Crime advice, Risk management, stake holder management.