Stephen Paul Email & Phone Number
Operational Risk Manager and Vice President @ JPMorgan Chase & Co.
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Stephen Paul Location
- Columbus, OH, US
Stephen Paul Work
- 2013 -now Operational Risk Manager and Vice President @
- 2010 -2012 Chief Bank Secrecy Act Officer and Senior Vice President @
- 2005 -2010 SVP and Senior Compliance Manager @
- 1994 -2005 Vice President and Senior Manager - Information Technology Audit @
- 1988 -1994 Senior Financial Auditor and Information Systems Audit Manager @
Stephen Paul Education
- Baldwin Wallace University
MBA (Systems Management)
1996-1998 - The Ohio State University
B.S. Business Administration (Rugby Club - Team Captain 1988)
1983-1988 - American Bankers Association
(National Compliance School)
Stephen Paul Skills
- Risk Management
- Bank Secrecy Act
- Operational Risk Management
- Internal Audit
- IT Audit
- Risk Assessment
- GRC
- Internal Controls
- COSO
- COBIT
- Compliance Management
- Information Security Management
- Certified Anti-Money Laundering
- CAMS
- AML
- KYC
- Compliance Officers
- IT Governance
- USA PATRIOT Act
- Project Management
- Financial Analysis
- Financial Reporting
- Strategic Planning
- Certified Anti Money Laundering
- Customer Service
- Program Management
Stephen Paul Summary
- Stephen Paul, based in Columbus, OH, US, is currently a Operational Risk Manager and Vice President at JPMorgan Chase. Stephen Paul brings experience from previous roles at Huntington National Bank, KeyCorp and Auditor of State - Ohio. Stephen Paul holds a 1996 - 1998 MBA in Systems Management @ Baldwin Wallace University. With a robust skill set that includes Risk Management, Bank Secrecy Act, Operational Risk Management, Internal Audit, IT Audit and more. Stephen Paul has 5 emails and 6 mobile phone numbers on RocketReach.
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