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Steph du Plessis Location
United Kingdom
Steph du Plessis Work
2021 -now EMEA FCC Head of CIB and CB Advisory @
2020 -2021 Global Wholesale Banking Head of FCC Frameworks @
2018 -2020 Europe Head of FCC Oversight, Strategy and Reporting @
2016 -2018 Senior Manager, Global Reputational Risk Advisory @
2013 -2016 Senior Manager, Europe Regional Sanctions @
2010 -2013 Senior Manager, AML and Sanctions Advisory, Europe @
2004 -2010 KYC Team Lead, Operations Europe @
1999 -2003 Nostro Operations - Various roles @
Steph du Plessis Education
The Open University
BA Hons (European Studies/Civilization)
2003-2009
St Peters Sixth Form, Bournemouth
A Levels (4 )
1996-1998
Avonbourne School, Bournemouth
GCSE (7 )
1990-1995
Steph du Plessis Skills
Auditing
Risk Assessment
KYC
Investment Banking
AML
Banking
Financial Services
Anti Money Laundering
Financial Risk
Finance
Risk Management
Management
Sanctions
Economic Sanctions
Due Diligence
Leadership
Steph du Plessis Summary
Steph du Plessis, based in United Kingdom, is currently a EMEA FCC Head of CIB and CB Advisory at JPMorgan Chase & Co.. Steph du Plessis brings experience from previous roles at ING and HSBC. Steph du Plessis holds a 2003 - 2009 BA Hons in European Studies/Civilization @ The Open University. With a robust skill set that includes Auditing, Risk Assessment, KYC, Investment Banking, AML and more. Steph du Plessis has 1 emails on RocketReach.
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