Stephen Gray Email & Phone Number
Deputy MLRO and Head of Financial Crime Compliance Operations Oversight Europe @ U.S. Bank
Stephen Gray Location
Ireland
Stephen Gray Work
- 2014 - now Deputy MLRO and Head of Financial Crime Compliance Operations Oversight Europe @ U.S. Bank
- 2015 - 2016 Director @ ACAMS Ireland Chapter
- 2012 - 2014 Compliance Officer @ Pepper Financial Services Group
- 2008 - 2012 Compliance Officer @ GE Capital
- 2005 - 2007 Client Adoption Risk Management @ Deutsche Bank
- 1997 - 2005 Senior Business Analyst @ Citi
- 1996 - 1997 Bank Assistant @ PTSB
Stephen Gray Education
- The University of Manchester2016 - 2016
- The Open College
(Project Management)
2014 - 2015 - University College Dublin2014 - 2014
Stephen Gray Skills
- Finance
- Process Improvement
- Leadership
- AML
- Compliance
- Financial Regulation
- Credit Risk
- New Business Development
- Business Process Mapping
- Risk Management
Stephen Gray Summary
Stephen Gray, based in Ireland, is currently a Deputy MLRO and Head of Financial Crime Compliance Operations Oversight Europe at U.S. Bank. Stephen Gray brings experience from previous roles at ACAMS Ireland Chapter, Pepper Financial Services Group, GE Money and Deutsche Bank. Stephen Gray holds a 2016 - 2016 The University of Manchester. With a robust skill set that includes Finance, Process Improvement, Leadership, AML, Compliance and more. Stephen Gray has 3 emails and 2 mobile phone numbers on RocketReach.
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