Sean Stander Email
Chief Operating Officer: Group Anti Financial Crime @ Standard Bank Group
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Sean Stander Location
- Johannesburg, GP, ZA
Sean Stander Work
- Chief Operating Officer: Group Anti Financial Crime @ (January 2021 - Present)
- Executive, Group Financial Crime Compliance - Strategy, Client Due Diligence Advisory (AML) and ABC @ (March 2015 - January 2021)
- Manager: Anti-Money Laundering and TF Compliance @ (April 2013 - February 2015)
- Program Manager @ (April 2011 - March 2013)
- Senior Compliance Officer @ (August 2007 - March 2011)
- Deputy Surveillance and Compliance Manager @ (June 2000 - July 2007)
Sean Stander Education
- Association of Certified AML Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
2013-2013 - Univesity of the Witwatersrand
Advanced Diploma in Banking and Securities Law (Banking and Finance)
2010-2010 - University of Johannesburg
Compliance Management Diploma (Compliance and Corporate Governance)
2008-2009 - University of KwaZulu-Natal
LLB (Legal)
1985-1990
Sean Stander Skills
- AML
- Anti Money Laundering
- Banking
- Business Process Improvement
- Corporate Governance
- Due Diligence
- Enterprise Risk Management
- Financial Regulation
- Governance
- Internal Audit
- Investigation
- KYC
- Legal Compliance
- Management
- OFAC
- Operational Risk
- Operational Risk Management
- Payments
- Policy
- Program Management
- Regulations
- Risk Assessment
- Risk Management
- Sanction
- Stakeholder Management
- Strategic Planning
- Training
Sean Stander Summary
- Sean Stander, based in Johannesburg, GP, ZA, is currently a Chief Operating Officer: Group Anti Financial Crime at Standard Bank Group. Sean Stander brings experience from previous roles at Standard Bank Group and Financial Intelligence Centre. Sean Stander holds a 2013 - 2013 Certified Anti-Money Laundering Specialist (CAMS) @ Association of Certified AML Specialists (ACAMS). With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Process Improvement, Corporate Governance and more.
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