Stephen Crowe Email & Phone Number
Vice President - Investigations @ General Commercial Gaming Regulatory Authority
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Stephen Crowe Location
- Abu Dhabi, Abu Dhabi, AE
Stephen Crowe Work
- 2024 - now 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 Abu Dhabi, Abu Dhabi, AE, is currently a Vice President - Investigations at General Commercial Gaming Regulatory Authority - GCGRA. Stephen Crowe brings experience from previous roles at Wio Bank, Thunes and Barclays. Stephen Crowe holds a 2020 - 2021 Financial Times. Stephen Crowe has 2 emails and 1 mobile phone numbers on RocketReach.
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Top General Commercial Gaming Regulatory Authority Employees
Dina Helal
Chief Human Resources Officer
United Arab Emirates
Jen Ruffell
Vice President of Projects
Dubai, AE
Fadi Seif
Head of Internal Audit
United Arab Emirates
Thiran Marimuthu
Head of Technology Compliance
Johannesburg, ZA
Andrei Andronic
Head of Legal, SVP
Abu Dhabi, United Arab Emirates
Stephen Crowe
Vice President - Investigations
Abu Dhabi, Abu Dhabi, AE
Ali Shweki
Associate Vice President - Finance and Procurement
Dubai, United Arab Emirates
Sonia Wasowska
SVP - Supervision
Abu Dhabi, Abu Dhabi, AE
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