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
- Concordia University
🎓 MBA, Master of Business Administration Degree in Finance, Honors. (Finance)
- Sir George Williams University
🎓 B.Comm, Bachelor of Commerce Degree in Business 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 🎓 MBA, Master of Business Administration Degree in Finance, Honors. in Finance @ Concordia 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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Stephen Herbert?
Find contact details for 700 million professionals.
Others Named Stephen Herbert
-
Stephen Herbert
Product Manager at ESCO Corporation
Portland, OR, US23 -
25+
-
Stephen Herbert
Regional Sales - Financing at Oracle
Greenville, SC, US33 -
Stephen Herbert
Manager, Commerical Sales at Datadog
Denver, CO, US44 -
Stephen Herbert
Senior Principal, Lean Deployment at Waters Corporation
Philadelphia, PA, US21 -
Stephen Herbert
General Manager at Minimovers Pty LTD
Brisbane, QLD, AU22 -
Stephen Herbert
Contract Director at Brogan Group Ltd
Reading, Reading, United Kingdom1
Top Compliance Management Associates, LLC Employees
-
Stephen Herbert
Founder and CEO at Compliance Management Associates, LLC
Florida, United States25
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
