Service Owner - Financial Crime @ (January 2024 - June 2024)
Head of Complex and Enhanced Due Diligence @ (October 2022 - December 2023)
Head of Financial Crime Strategy @ (March 2022 - October 2022)
Head of Financial Crime Prevention @ (July 2021 - March 2022)
Financial Crime Strategy Manager @ (January 2020 - July 2021)
AML Team Lead @ (February 2019 - January 2020)
Anti-Money Laundering Specialist @ (September 2017 - February 2019)
Anti Money Laundering Investigator @ (September 2014 - September 2017)
Savings and Mortgage Advisor @ (September 2011 - September 2014)
Loss Prevention Officer @ (July 2009 - September 2011)
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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