Stephen Organ Email & Phone Number
Head of Financial Crime Strategy (1LoD) @ Zopa Bank
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Stephen Organ Location
- Broxbourne, GB
Stephen Organ Work
- 2026 -now Head of Financial Crime Strategy (1LoD) @
- 2022 -now Head of Financial Crime @
- 2022 -2022 Senior Compliance Manager @
- 2021 -2021 Compliance Manager @
- 2019 -2021 MLRO (SMF17) @ Asto UK
- 2019 -2019 D.MLRO @ Asto UK
- 2017 -2019 Senior Financial Crime Manager @
- 2017 -2017 Senior Compliance Officer @ Earthport
- 2016 -2017 Sanction Screening - Team Leader @ Earthport
- 2015 -2016 Compliance Analyst @ Earthport
- 2013 -2015 Sanctions Technician @ Earthport
- 2012 -2013 Operations @
Stephen Organ Education
- University
Bachelor of Science (BSc) (Criminology)
2009-2012
Stephen Organ Skills
- Quality Control
- Product Management
- Regulatory Compliance
- KYC
- Anti Money Laundering
- CTF
- Economic Sanctions
- Data Analysis
- CRM
- SPSS
- Data Entry
- Project Coordination
- Logistics Management
- Project Planning
- Business Analysis
- Drools
- Management
- Payments
- Financial Services
- Investigation
- Banking
- Leadership
- PowerPoint
- Public Speaking
- Microsoft Word
- Operations Management
- Customer Service
- Project Management
Stephen Organ Summary
- Stephen Organ, based in Broxbourne, GB, is currently a Head of Financial Crime Strategy (1LoD) at Zopa Bank. Stephen Organ brings experience from previous roles at Rvvup, Griffin and Asto UK. Stephen Organ holds a 2009 - 2012 Bachelor of Science (BSc) in Criminology @ University. With a robust skill set that includes Quality Control, Product Management, Regulatory Compliance, KYC, Anti Money Laundering and more. Stephen Organ has 3 emails and 1 mobile phone numbers on RocketReach.
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