Stephen Stempien Email & Phone Number
Fraud and Account Protection Manager @ Arizona Financial Credit Union
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Stephen Stempien Location
- Phoenix, AZ, US
Stephen Stempien Work
- Fraud and Account Protection Manager @ (May 2025 - Present)
- Senior Bank Secrecy Act Analyst @ (December 2020 - May 2025)
- Bank Secrecy Act Analyst @ (March 2019 - December 2020)
- Fraud Investigator @ (January 2017 - March 2019)
- Assistant Manager @ (February 2015 - May 2016)
Stephen Stempien Education
- Arizona State University
Bachelors of Science- Public Service and Public Policy (Law and Policy)
- Year Up United
Certification in Organizational Management (Business Administration and Management, General)
- GateWay Community College
Business Administration and Management (General)
Stephen Stempien Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Service
- Due Diligence
- Internal Audits
- KYC Verification
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Project Management
- Public Speaking
- RStudio
- Research
- Risk Assessment
- Risk Management
- Salesforce.com
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
Stephen Stempien Summary
- Stephen Stempien, based in Phoenix, AZ, US, is currently a Fraud and Account Protection Manager at Arizona Financial Credit Union. Stephen Stempien brings experience from previous roles at Arizona Financial Credit Union and ALDO Group. Stephen Stempien holds a Bachelors of Science- Public Service and Public Policy in Law and Policy @ Arizona State University. With a robust skill set that includes Anti-Money Laundering, Bank Secrecy Act, Customer Due Diligence (CDD), Customer Identification Program (CIP), Customer Service and more. Stephen Stempien has 3 emails and 1 mobile phone numbers on RocketReach.
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