Stephen Rogerson Email & Phone Number

Associate Director @ EY

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Stephen Rogerson Location

Silloth, England, GB

Stephen Rogerson Work

Associate Director @ (January 2024 - Present)
Director @ (October 2021 - Present)
Independent Consultant @ Self-employed (January 2020 - February 2022)
EDD analyst @ (January 2019 - July 2019)
Director, Financial Crime Compliance @ Western Union Business Solutions (September 2016 - June 2017)
Senior manager @ (January 2012 - January 2015)
Director, Head of Operational Risk Management for Greater China and Support @ (June 2011 - November 2012)
Senior manager, Forensic Advisory, head of department for Hong Kong @ (June 2007 - June 2010)
Investigator @ (August 2005 - May 2007)
Student Observer Program @ U.S. Securities and Exchange Commission (January 2004 - May 2004)
Deputy Editor @ Financial Intelligence Agency (May 1999 - April 2001)
Editor @ Financial Intelligence Agency (March 1999 - April 2001)
Fixed Income Sales, Director @ (December 1996 - September 1998)
Director, Fixed Income Sales @ (December 1996 - September 1998)
Fixed Income Sales, Vice President @ Lehman Brothers (January 1991 - November 1996)
Vice President, Fixed Income Sales @ Lehman Brothers (January 1991 - November 1996)

Stephen Rogerson Education

The George Washington University Law School
JD (Law)
2001-2004
University of Cambridge
M.A (History)
1991-1991
University of Cambridge
BA (History)
1982-1985
New York State Supreme Court, Appellate Division
Bar admission
2009

Stephen Rogerson Skills

AML
Analytical Skills
Anti Money Laundering
Anti-Money Laundering
Auditing
Banking
Business Development
Capital Markets
Client Onboarding
Client Relations
Consulting
Creative Writing
Customer Due Diligence (CDD)
Customer Retention
Customer Satisfaction
Customer Service
Due Diligence
Engagement Management
FCPA
FINRA
Financial Crime
Financial Institutions
Financial Risk
Financial Services
Fixed Income
Global Regulatory Compliance
Internal Audit
Interpersonal Skills
KYC
KYC Verification
Leadership
Legal Research
Management
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Microsoft Word
Operational Risk
Operational Risk Management
Partner Relationship Management
Performance Management
Policy
Project Delivery
Project Management
Public Speaking
Regulatory Compliance
Risk Assessment
Risk Management
Securities
Strategy
Team Building
Team Leadership
Team Management
Team Mentoring
Team Motivation
Valuation
Windows Presentation Foundation (WPF)
Japanese
Wash
Regulations
Gap Analysis
Circulation
Attorneys
Toolkit
Agenda
Business Strategy
Insurance
Sales
Resources
Research
Reviews
Business Services
Control Environment
Prime
Communication
Metrics
Commission
Engagements
Quality Assurance
Oversight
Wealth Management
Turnover
Ownership
Microsoft Access
Program Management
Analytical Skill
Expert Witness
Administration
Checks
Astute
Fia
Remediation
Governance
Bau
Greater China
Central Banks
Gts
Scheduling
Correspondent Banking
Financial Transactions
Information Gathering
Parts
Adherence
Output
Personal Injury
Quality Control
Trading
Coaching
Contractors
Dispute
Program Assessment
EMEA
Investigation
Recruiting
Deliverables
SAR

Stephen Rogerson Summary

Stephen Rogerson, based in Silloth, England, GB, is currently a Associate Director at EY. Stephen Rogerson brings experience from previous roles at AskDegree, Self-employed, Morgan Stanley and Western Union Business Solutions. Stephen Rogerson holds a 2001 - 2004 JD in Law @ The George Washington University Law School. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Auditing and more. Stephen Rogerson has 1 emails and 2 mobile phone numbers on RocketReach.