Stephen Herbert Email & Phone Number
Founder and CEO @ Compliance Management Associates, LLC
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Stephen Herbert Location
- Florida, United States
Stephen Herbert Work
- 2016 -now Founder and CEO @
- 2017 -2023 AVP, Senior Compliance Officer, AML Monitoring and Testing @
- 2016 -2017 BSA Senior Analyst and Investigator @
- 2012 -2016 Managing Member, Consultant, Anti-Money Laundering @ Compliance Management Associates, LLC
- 2013 -2016 Consultant, Anti-Money Laundering (AML) @
- 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
- 1980 -1983 Consultant @ Herbert Consulting
- 1975 -1980 Director, International Division @ Neal & Massy Holdings
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
- Strategy
- Financial Services
- Banking Operations
- Compliance Software Solutions
- International Banking Laws
- Risk Management
- Credit
- Has Errors
- Financial Analysis
- Regulatory Compliance
- Anti Money Laundering Aml
- Great
- Bank Secrecy Act
- Management
- Financial Risk Management
- Banking Compliance
- Due Diligence
- Know Your Customer Kyc
- Loans
- Know Your Customer
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
Stephen Herbert
Founder and CEO
Florida, United States
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