Stephanie Olmo Email
Head of Fi Oversight for UK and EMEA at Western Union Business Solutions @ Western Union Business Solutions
Stephanie Olmo's Location
London, England, United Kingdom
Stephanie Olmo's Work
- Head of Fi Oversight for UK and EMEA at Western Union Business Solutions @ Western Union Business Solutions
- Senior Anti-Money Laundering Consultant @ UniCredit
- Financial Crime Senior Manager @ Western Union Business Solutions
- Financial Crime Prevention, Aml, Sanctions Advisory @ BNP Paribas
- Aml, Financial Crime Compliance @ ICBC Standard Bank Plc
- Enhanced Due Diligence Manager @ Morgan Stanley
- Research Manager @ European Business Awards
- Paralegal @ Dewey & LeBoeuf LLP
Stephanie Olmo's Education
- Collegio Europeo di Parma
(European Studies)
2003 - 2004 (Law)
Stephanie Olmo's Skills
- Due Diligence
- AML
- Anti Money Laundering
- Banking
- Corporate Governance
- Analysis
- KYC
- Risk Management
- SAR
Stephanie Olmo's Summary
Stephanie Olmo, based in London, England, United Kingdom, is currently a Head of Fi Oversight for UK and EMEA at Western Union Business Solutions at Western Union Business Solutions, bringing experience from previous roles at Unicredit, Western Union Business Solutions, BNP Paribas and Icbc Standard Bank PLC. Stephanie Olmo holds a 2003 - 2004 Collegio Europeo di Parma. With a robust skill set that includes Due Diligence, AML, Anti Money Laundering, Banking, Corporate Governance and more, Stephanie Olmo contributes valuable insights to the industry. Stephanie Olmo has 2 emails on RocketReach.
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