Stephen Selby Email & Phone Number
AML Compliance Professional
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Stephen Selby Location
- Charlotte, NC, US
Stephen Selby Work
- 2026 -now AML Compliance Professional @ To be updated pending compliance review
- 2021 -2025 Director, BD Compliance @
- 2019 -2020 Investment Advisor Representative @
- 2018 -2019 Unaffiliated Financial Services Professional @ Self
- 2016 -2018 AVP, Compliance @
- 2013 -2016 AVP Social Media, Audit, Govt. Relations @
- 2008 -2013 Director, Regulatory Services @
- 2001 -2008 Director, Regulatory Affairs @ Lincoln National Corporation
- 1997 -2001 Assistant Compliance Officer @ WS Griffith
- 1991 -1997 Team Lead @
Stephen Selby Education
- The University of Connecticut 1985-1990
- Northwest Catholic
diploma (general)
1981-1985
Stephen Selby Skills
- Critical Thinking
- Trusted Business Partner
- Investment Products
- Backlog Management
- Individual Retirement Accounts (IRA)
- Customer Communication
- Management Consulting
- Mitigation Strategies
- Pivot Tables
- Strategy Implementation
- Performance Measurement
- Regulatory Examinations
- Interact with All Levels Of Management
- Financial Services
- FINRA
- Series 7
- Series 24
- Leadership
- Management
- Insurance
- Social Media
- Securities
- Training
- Risk Management
- Change Management
- Public Speaking
- Compliance
- Mutual Funds
- Fixed Annuities
- Securities Regulation
- Investments
- Financial Risk
- Employee Benefits
- Strategic Planning
- Strategy
- Executive Management
- Policy
- Auditing
- Life Insurance
- Social Media Regulatory Compliance
- Writing
- Seminar Speaker
- Microsoft Excel
- PowerPoint
- Microsoft Word
- Equities
- Variable Annuities
- Microsoft Office
- Trading
- Anti Money Laundering
- U.S. Office of Foreign Assets Control (OFAC)
- Bank Secrecy Act
- OFAC
- Uniform Combined State Law
Stephen Selby Summary
- Stephen Selby, based in Charlotte, NC, US, is currently a AML Compliance Professional at To be updated pending compliance review. Stephen Selby brings experience from previous roles at Avantax Wealth Management®, Voya Financial Advisors, Self and Symetra. Stephen Selby holds a 1985 - 1990 The University of Connecticut. With a robust skill set that includes Critical Thinking, Trusted Business Partner, Investment Products, Backlog Management, Individual Retirement Accounts (IRA) and more. Stephen Selby has 2 emails and 2 mobile phone numbers on RocketReach.
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Stephen Selby
AML Compliance Professional
Charlotte, NC, US
Stephen Selby
President
New York, NY, US
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