Stephen Feldman Email & Phone Number
AML and Compliance Risk Management Consultant; Anti-Money Laundering Compliance Officer (AMLCO) @ Auxilium Compliance, LLC
Stephen Feldman Location
Effort, PA, US
Stephen Feldman Work
- 2024 - now AML and Compliance Risk Management Consultant; Anti-Money Laundering Compliance Officer (AMLCO) @ Auxilium Compliance, LLC
- 2025 - 2025 Chief AML Officer (CAMLO) | Senior Compliance Professional @ Compliance Risk Concepts (CRC)
- 2022 - 2024 Chief Compliance Officer (CCO) @ PrimePay
- 2016 - 2021 Managing Director – Compliance; Money Laundering Reporting Officer (MLRO) @ Gen II Fund Services
- 2005 - 2015 Onboarding and AML and KYC Compliance Manager @ J.P. MORGAN ALTERNATIVE ASSET MANAGEMENT, INC.
- 2002 - 2005 Middle Office and Operations Manager @ J.P. Morgan
- 2000 - 2002 Private Bank Operations Specialist @ J.P. Morgan
- 1999 - 2000 Trading Floor Operations Supervisor, NYMEX @ New York Mercantile Exchange (NYMEX)
- 1998 - 1999 Member and Active Floor Trader, NYMEX @ New York Mercantile Exchange (NYMEX)
- 1993 - 1998 Senior Commodities Clerk and Supervisor, NYMEX @ New York Mercantile Exchange (NYMEX)
Stephen Feldman Education
- City University of New York-Brooklyn College
- Kingsborough Community College
- City University of New York-College of Staten Island
Stephen Feldman Skills
- Governance, Risk Management, and Compliance (GRC)
- Auditing
- Compliance Management
- Global Regulatory Compliance
- Financial Risk Management
- Operational Risk Management
- Risk Analysis
- ACH Risk & Assessments
- SOC Reporting
- Investor AML/KYC
Stephen Feldman Summary
Stephen Feldman, based in Effort, PA, US, is currently a AML and Compliance Risk Management Consultant; Anti-Money Laundering Compliance Officer (AMLCO) at Auxilium Compliance, LLC. Stephen Feldman brings experience from previous roles at Compliance Risk Concepts (CRC), PrimePay, Gen II Fund Services, LLC and J.P. MORGAN ALTERNATIVE ASSET MANAGEMENT, INC.. Stephen Feldman holds a City University of New York-Brooklyn College. With a robust skill set that includes Governance, Risk Management, and Compliance (GRC), Auditing, Compliance Management, Global Regulatory Compliance, Financial Risk Management and more. Stephen Feldman has 2 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Stephen Feldman?
Find contact details for 700 million professionals.
Others Named Stephen Feldman
-
Stephen Feldman
Principal Product Manager at OpenText
Toronto, ON, CA15 -
Stephen Feldman
Partner at Marcum LLP
Great Neck, NY, US14 -
Stephen Feldman
Director at Living Care Group
Leeds, Leeds, United Kingdom23 -
Stephen Feldman
Chief Restructuring Officer at Urban Brands
Villanova, PA, US45+ -
Stephen Feldman
Owner at Marcum LLP
New York, NY, US5 -
Stephen Feldman
CEO at www.sfmktg.net
White Plains, NY, US12 -
Stephen Feldman
Chief Restructuring Officer at Urban Brands
Villanova, Pennsylvania, United States41 -
34
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
