Robert Stein Email & Phone Number
Vice President, Compliance - Corporate Bank @ Deutsche Bank
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Robert Stein Location
- New York, NY, US
Robert Stein Work
- Vice President, Compliance - Corporate Bank @ (May 2022 - Present)
- SVP, Compliance Senior Officer - Treasury and Cash Management @ (March 2021 - June 2022)
- Vice President - Bank Advisory Compliance @ (October 2016 - January 2021)
- Vice President - Compliance Monitoring and Testing @ (December 2012 - October 2016)
- Vice President - Compliance Officer @ (November 2010 - December 2012)
- Compliance Officer - VP @ Deustche Bank (January 2004 - November 2010)
- Operational Risk Analyst - Capital Markets @ (January 2000 - January 2004)
- Middle Office Support - Short Term Funding Desk @ (January 1998 - January 2000)
- Bank Examiner @ Federal Reserve Bank of New York (January 1990 - January 1998)
Robert Stein Education
- Fordham University
BA (Economics)
1986-1990 - Marist
- Marist School
Robert Stein Skills
- AML
- Anti Money Laundering
- Asset Management
- Banking
- Banking Law
- Capital Markets
- Corporate Finance
- Credit
- Corporate Governance
- Credit Risk
- Due Diligence
- Derivatives
- Enterprise Risk Management
- FINRA
- Equities
- Financial Analysis
- Finance
- Financial Markets
- Financial Institutions
- Financial Risk
- Financial Services
- Financial Regulation
- Financial Modeling
- Fixed Income
- Hedge Funds
- Investment Advisory
- Internal Audit
- KYC
- Management
- Loans
- Middle Office
- Mergers
- Operational Risk
- Operational Risk Management
- Private Equity
- Securities
- Risk Management
- Series 63
- Securities Regulation
- Structured Finance
- Trading
- Wealth Management
- Structured Products
Robert Stein Summary
- Robert Stein, based in New York, NY, US, is currently a Vice President, Compliance - Corporate Bank at Deutsche Bank. Robert Stein brings experience from previous roles at Wells Fargo, Barclays and Credit Suisse. Robert Stein holds a 1986 - 1990 BA in Economics @ Fordham University. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, Banking, Banking Law and more. Robert Stein has 1 emails and 2 mobile phone numbers on RocketReach.
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