Stephen Crowe Email & Phone Number
Chief Risk and Compliance Officer @ OTT PAY
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Stephen Crowe Location
- Toronto, ON, CA
Stephen Crowe Work
- 2026 -now Chief Risk and Compliance Officer @
- 2024 -2026 Vice President - Investigations @
- 2024 -2024 Head of Financial Crime Investigations and DMLRO @
- 2022 -2024 Global Head of Anti Money Laundering @
- 2021 -2022 Global FIU Manager @
- 2019 -2021 Compliance Services - Correspondent Banking - Complex Investigations @
- 2019 -2021 Managing Director @ CROWE 360 LIMITED
- 2015 -2019 Corporate Investigations Senior Manager @
- 2003 -2015 Detective - Economic Crime - Law Enforcement @ Durham Constabulary
Stephen Crowe Education
- Financial Times
(Non-Executive Director Program)
2020-2021 - University of Portsmouth
Masters Degree (Counter Fraud, Counter Corruption and Intelligence Studies)
2017-2019 - The University of Manchester
Diploma (International Compliance Association - Anti Money Laundering)
2015-2015 - ICIDP Durham
Detective Training Course (Criminal investigations and interview training)
2011-2014 - National Crime Agency
(Financial Investigations and Intelligence)
2013-2013 - Ryton Comprehensive School 1991-1998
Stephen Crowe Summary
- Stephen Crowe, based in Toronto, ON, CA, is currently a Chief Risk and Compliance Officer at OTT Pay. Stephen Crowe brings experience from previous roles at General Commercial Gaming Regulatory Authority - GCGRA, Wio Bank and Thunes. Stephen Crowe holds a 2020 - 2021 Financial Times.
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