2022 -2023 Head of Complex and Enhanced Due Diligence @
2022 -2022 Head of Financial Crime Strategy @
2021 -2022 Head of Financial Crime Prevention @
2020 -2021 Financial Crime Strategy Manager @
2019 -2020 AML Team Lead @
2017 -2019 Anti-Money Laundering Specialist @
2014 -2017 Anti Money Laundering Investigator @
2011 -2014 Savings and Mortgage Advisor @
2009 -2011 Loss Prevention Officer @
Joel Stephenson Education
President Kennedy School and Community College 2000-2007
Joel Stephenson Summary
Joel Stephenson, based in London, GB, is currently a Senior Product Consultant - Financial Crime at Engine by Starling. Joel Stephenson brings experience from previous roles at AMP and Starling Bank. Joel Stephenson holds a 2000 - 2007 President Kennedy School and Community College. Joel Stephenson has 1 emails on RocketReach.
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