AeroLeads people directory · profile
Steve L. Email & Phone Number
Financial Crime and Regulatory Expert - Manager - Financial Crime Prevention and AML Advisory
at
Saxo Bank
1 work email found
@scotiabank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime and Regulatory Expert - Manager - Financial Crime Prevention and AML Advisory
Location
Copenhagen, Capital Region Of Denmark, Denmark
Company size
Who is Steve L.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Steve L. is listed as Financial Crime and Regulatory Expert - Manager - Financial Crime Prevention and AML Advisory at Saxo Bank, a company with 1952 employees, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a work email signal at scotiabank.com and a matched LinkedIn profile for Steve L..
Steve L. previously worked as Financial Crime & Regulatory Expert - Manager | Group AML Advisory at Saxo Bank and Financial Crime & Regulatory Expert - Manager | Financial Crime Framework & Projects at Saxo Bank. Steve L. holds Bilingual Bachelor Of Arts (B.A.), Honours (French & English), Economics from Glendon Campus Of York University | Campus Glendon De L’Université York.
Company email context
Email format at Saxo Bank
This section adds company-level context without repeating Steve L.'s masked contact details.
*@scotiabank.com
68% confidence
AeroLeads found 1 current-domain work email signal for Steve L.. Compare company email patterns before reaching out.
Profile bio
About Steve L.
Steve L. is a Financial Crime and Regulatory Expert - Manager - Financial Crime Prevention and AML Advisory at Saxo Bank. He possess expertise in direct marketing, economic modeling, financial analysis, strategy, strategic planning and 42 more skills.
Listed skills include Direct Marketing, Economic Modeling, Financial Analysis, Strategy, and 43 others.
Current workplace
Steve L.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Saxo Bank
11 roles
Steve L. work experience
A career timeline built from the work history available for this profile.
Financial Crime & Regulatory Expert - Manager | Group Aml Advisory
Current
Feb 2024 - Present
Financial Crime & Regulatory Expert - Manager | Financial Crime Framework & Projects
Jul 2022 - Feb 2024
Sr. Financial Crime & Regulatory Specialist - Sr. Associate | Financial Crime Framework & Projects
Apr 2022 - Jun 2022
Financial Crime & Regulatory Specialist - Associate | Financial Crime Framework & Projects
Aug 2021 - Apr 2022
Consultant - Onboarding & Risk Modelling
Oct 2020 - Jul 2021
Corporate Security Risk Analyst | Investigations & Risk Assessments | Corporate & Legal Affairs
Jul 2018 - Jul 2021
Investigative Support | Corporate Security | Global Intake Investigations
Mar 2018 - Jul 2018
Forecasting Analyst | Resource Planning & Data Analytics | Management Solutions Centre
Jul 2017 - Mar 2018
Secured Lending Associate | Retail & Commercial Banking Retentions
Jul 2016 - Jul 2017
Business Analyst (Ba)
Feb 2017 - Aug 2018
Team & coworkers
Colleagues at Saxo Bank
Other employees you can reach at saxobank.com. View company contacts for 1952 employees →
DA
Divya Arora
Colleague at Saxo Bank
Delhi, India, India
View →
ST
Saxo Trading Seminars
Colleague at Saxo Bank
Greater London, England, United Kingdom, United Kingdom
View →
AJ
Amar Jain
Colleague at Saxo Bank
Delhi, India, India
View →
MK
Mukesh Kumar
Colleague at Saxo Bank
Delhi, India, India
View →
SK
Saka Kipesa
Colleague at Saxo Bank
Denmark, Denmark
View →
DA
Dan Auglend
Colleague at Saxo Bank
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
KK
Kåre Kristensen
Colleague at Saxo Bank
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
MS
Megha Sharma
Colleague at Saxo Bank
Mahendragarh, Haryana, India, India
View →
LC
Leo Cai
Colleague at Saxo Bank
Shanghai, China, China
View →
EG
Eloise Gardinier
Colleague at Saxo Bank
Rancho Palos Verdes, California, United States, United States
View →
Divya Arora
Colleague at Saxo Bank
Delhi, India, India
View →
ST
Saxo Trading Seminars
Colleague at Saxo Bank
Greater London, England, United Kingdom, United Kingdom
View →
AJ
Amar Jain
Colleague at Saxo Bank
Delhi, India, India
View →
MK
Mukesh Kumar
Colleague at Saxo Bank
Delhi, India, India
View →
SK
Saka Kipesa
Colleague at Saxo Bank
Denmark, Denmark
View →
DA
Dan Auglend
Colleague at Saxo Bank
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
KK
Kåre Kristensen
Colleague at Saxo Bank
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
MS
Megha Sharma
Colleague at Saxo Bank
Mahendragarh, Haryana, India, India
View →
LC
Leo Cai
Colleague at Saxo Bank
Shanghai, China, China
View →
EG
Eloise Gardinier
Colleague at Saxo Bank
Rancho Palos Verdes, California, United States, United States
View →
1 education record
Steve L. education
FAQ
Frequently asked questions about Steve L.
Quick answers generated from the profile data available on this page.
What company does Steve L. work for?
Steve L. works for Saxo Bank.
What is Steve L.'s role at Saxo Bank?
Steve L. is listed as Financial Crime and Regulatory Expert - Manager - Financial Crime Prevention and AML Advisory at Saxo Bank.
What is Steve L.'s email address?
AeroLeads has found 1 work email signal at @scotiabank.com for Steve L. at Saxo Bank.
Where is Steve L. based?
Steve L. is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Saxo Bank.
What companies has Steve L. worked for?
Steve L. has worked for Saxo Bank, Helloflow, Scotiabank, and Bond Street Mercantile & Bsm Capital.
Who are Steve L.'s colleagues at Saxo Bank?
Steve L.'s colleagues at Saxo Bank include Divya Arora, Saxo Trading Seminars, Amar Jain, Mukesh Kumar, and Saka Kipesa.
How can I contact Steve L.?
You can use AeroLeads to view verified contact signals for Steve L. at Saxo Bank, including work email, phone, and LinkedIn data when available.
What schools did Steve L. attend?
Steve L. holds Bilingual Bachelor Of Arts (B.A.), Honours (French & English), Economics from Glendon Campus Of York University | Campus Glendon De L’Université York.
What skills is Steve L. known for?
Steve L. is listed with skills including Direct Marketing, Economic Modeling, Financial Analysis, Strategy, Strategic Planning, Venture Capital, Investment Banking, and Mortgage Lending.
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 Steve L. you were looking for.
View similar profiles
