Jennifer Stepenosky's Location
Philadelphia, PA, US
Jennifer Stepenosky's Work
- Business Risk and Control Senior Officer @ Wells Fargo
- Founding Board Member - Greater Philadelphia ACAMS Chapter @ ACAMS
- VP - Head of AML and Sanction Operations @ Barclaycard
- AVP - AML Lead (AML Department) @ Barclaycard
- Manager - AML Department @ Barclaycard
- Manager - AML Department @ Capital One 360 (Legacy ING Direct)
- Manager - AML Department @ ING Direct USA
- Senior AML Investigator @ ING Direct USA
- AML Specialist III @ TD
Jennifer Stepenosky's Education
- Utica College
Executive M.S. in Economic Crime Management (Financial Crimes and Compliance Management)
2015 - 2016 - Rowan University
B.A. (Communications (Writing Arts))
2002 - 2006
Jennifer Stepenosky's Skills
- Investigations
- Leadership
- Regulations
- Banking
- Anti Money Laundering
- Private Investigations
- Financial Risk
- OFAC
- U.S. Office Of Foreign Assets Control Ofac
- Sanctions
Jennifer Stepenosky's Summary
Jennifer Stepenosky, based in Philadelphia, PA, US, is currently a Business Risk and Control Senior Officer at Wells Fargo, bringing experience from previous roles at ACAMS and Barclays US. Jennifer Stepenosky holds a 2015 - 2016 Executive M.S. in Economic Crime Management (Financial Crimes and Compliance Management) @ Utica College. With a robust skill set that includes Investigations, Leadership, Regulations, Banking, Anti Money Laundering and more, Jennifer Stepenosky contributes valuable insights to the industry. Jennifer Stepenosky has 3 emails and 1 mobile phone number on RocketReach.
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