Steph King Email
EDD Payments, Consultant @ First Citizens Bank
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Steph King Location
- Seattle, WA, US
Steph King Work
- EDD Payments, Consultant @ (January 2025 - Present)
- Senior AML Officer, EDD and CDD Compliance Analyst @ (January 2019 - January 2024)
- Compliance Officer, Enhanced Due Diligence (EDD) Consultant @ (January 2024 - January 2025)
- Risk and Compliance Analyst @ (January 2017 - January 2019)
- BSA Anti Money Laundering Analyst @ (January 2015 - January 2017)
Steph King Education
- Illinois State University
Master of Arts (M.A.) (Bioarchaeology)
- University of Michigan
Bachelor of Arts (B.A.) (Anthropology)
Steph King Skills
- Anti Money Laundering
- Bank Secrecy Act
- Compliance
- Software Documentation
- Event Planning
- Troubleshooting
- Technical Writing
- Requirements Gathering
- Resource Management
- Project Planning
- Change Control
- Risk Management
- Underwriting
- Records Management
- Adobe Acrobat
- Microsoft Excel
- PowerPoint
- Salesforce
- SharePoint
- Visio
- Microsoft Office
- Process Scheduler
- Access
- Lexis Nexis
- Teaching
- Public Speaking
- Know Your Customer
- Bridger
- Sift Science
- TSYS
- First Data
- FIS
- OFAC
- UDAAP
- Live Meeting
- Human Osteology
- Museum Education
- Public Outreach
- Archaeology
- SnagIt
- Dependency Analysis
- Wiki Documentation
- Atlassian Confluence
- Zendesk
- Supervised Machine Learning
- Investigation
- SQL
- Tableau
Steph King Summary
- Steph King, based in Seattle, WA, US, is currently a EDD Payments, Consultant at First Citizens Bank. Steph King brings experience from previous roles at U.S. Bank, Rippling, Pushpay and State Farm ®. Steph King holds a Master of Arts (M.A.) in Bioarchaeology @ Illinois State University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Compliance, Software Documentation, Event Planning and more. Steph King has 2 emails on RocketReach.
Looking for a different Steph King?
Find contact details for 700 million professionals.
Others Named Steph King
Steph King
Assistant Manager
Stevenage, GB
Steph King
Helpdesk Co-Ordinator
Darwen, GB
Top First Citizens Bank Employees
Adi Gelem
SVP - Director - Risk Analytics
Raleigh, NC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co