Karen Stephens Location
England, United Kingdom
Karen Stephens Work
- 2022 - now Senior Financial Crime Manager @ bespoke offers
- 2015 - now Senior Financial Crime Manager - AML Advisory @ Barclaycard
- 2014 - now Financial Crime Manager @ Barclaycard
- 2012 - 2014 Credit Risk Strategy Manager @ Barclaycard Payment Acceptance
- 2010 - 2013 Risk Relationship Manager Payment Acceptance @ Barclaycard
- 2008 - 2010 Governance Manager @ Barclaycard
- 2005 - 2008 Risk Training Manager @ Barclaycard
- 2001 - 2004 Debt Recovery Manager @ Barclaycard
- 1997 - 2001 Local Business Manager @ Barclays Bank
Karen Stephens Education
- International Compliance Assocation
ICA diploma in anti- money laundering (AML)
2016 - 2016 - Institute of Credit Management
Associate (Credit Management)
2004 - 2006 - Chartered Institute of Bankers
Associate (Banking)
1986 - 1990
- Kind Edward VI Sixth Form College
(A levels in History, Geography, Economics and General Studies)
1984 - 1986 - King Edward 6th Sixth Form College, Nuneaton1984 - 1986
- Higham Lane and King Edward V1 college, Nuneaton
(O levels)
1980 - 1986 - Institute of credit management
Karen Stephens Skills
- Credit Risk
- Recruitment policies for different merchant segments/sectors
- Credit risk representative on business projects
- Employee Training
- Instructor-led Training
- AML/KYC and sanctions
- Merchant underwriting
- Merchant onboarding criteria
- Analysis
- Portfolio Management
Karen Stephens Summary
Karen Stephens, based in England, United Kingdom, is currently a Senior Financial Crime Manager at Barclaycard Payments. Karen Stephens brings experience from previous roles at Barclaycard and Barclaycard Payment Acceptance. Karen Stephens holds a 2016 - 2016 ICA diploma in anti- money laundering in AML @ International Compliance Assocation. With a robust skill set that includes Credit Risk, Recruitment policies for different merchant segments/sectors, Credit risk representative on business projects, Employee Training, Instructor-led Training and more. Karen Stephens has 1 emails on RocketReach.
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Top bespoke offers Employees
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11
-
23
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Abigail Cook
Head of Marketing at bespoke offers
London, England, GB21 -
Neil Worker
VP, Strategic Relationship Management at bespoke offers
England, United Kingdom21 -
Andrew Casey
VP, Head of SME Marketing at bespoke offers
London, England, GB21 -
Sue Davies
Head Of Sales at bespoke offers
Dudley, GB2 -
11
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