Stephen Herbert Location
Florida, United States
Stephen Herbert Work
- 2016 - now Founder and CEO @ Compliance Management Associates, LLC
- 2017 - 2023 AVP, Senior Compliance Officer, AML Monitoring and Testing @ Amerant Bank
- 2016 - 2017 BSA Senior Analyst and Investigator @ Amerant Bank
- 2012 - 2016 Managing Member, Consultant, Anti-Money Laundering @ Compliance Management Associates, LLC
- 2013 - 2016 Consultant, Anti-Money Laundering (AML) @ Banesco USA
- 1983 - 2012 Managing Director @ TransAntilles International, Inc.
- 1988 - 2010 Board of Directors @ International Bancorp of Miami, Inc.
- 1988 - 2010 Board of Directors @ International Bancorp of Miami, Inc.
- 1998 - 2003 Managing Director @ Consolidated Warehouse Services, Inc.
- 1994 - 1998 Director, Miami Branch @ PT Tirtamas Comexindo
Stephen Herbert Education
- Sir George Williams University
🎓 B.Comm (Bachelor of Commerce Degree in Business Finance)
- Concordia University
🎓 MBA (Master of Business Administration Degree in Finance, Honors., Finance)
Stephen Herbert Skills
- Banking Systems
- Banking
- Anti Money Laundering
- Executive Management
- Portfolio Management
- Financial Risk
- Counter Terrorism Financing
- Finance
- Quality Assurance
- Strategic Planning
Stephen Herbert Summary
Stephen Herbert, based in Florida, United States, is currently a Founder and CEO at Compliance Management Associates LLC. Stephen Herbert brings experience from previous roles at Amerant, Compliance Management Associates, LLC and Banesco USA. Stephen Herbert holds a 🎓 B.Comm in Bachelor of Commerce Degree in Business Finance @ Sir George Williams University. With a robust skill set that includes Banking Systems, Banking, Anti Money Laundering, Executive Management, Portfolio Management and more. Stephen Herbert has 2 emails and 2 mobile phone numbers on RocketReach.
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Top Compliance Management Associates, LLC Employees
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Stephen Herbert
Founder and CEO at Compliance Management Associates, LLC
Florida, United States25
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