Stephen W. Email
Lead AML Consultant @ FCS Compliance
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Stephen W. Location
- United Kingdom
Stephen W. Work
- 2025 -now Lead AML Consultant @
- 2023 -2025 Senior Anti-Money Laundering Consultant @
- 2023 -2023 Financial Crime Hub Manager @
- 2022 -2023 Senior Compliance Manager @
- 2020 -2022 Financial Crime Manager @
- 2018 -2020 Senior Financial Crime Executive @
- 2019 -2020 Enhanced Due Diligence Consultant @ South Wales CDD Services
- 2018 -2018 Accounts and Compliance Review Manager @ Kompli Global Limited
- 2015 -2018 KYC Analyst @
- 2014 -2015 Relationship Support Associate @
- 2011 -2014 Senior International Banking Officer @
- 2005 -2010 Director @ Trojan Asset Management Ltd
- 2003 -2005 Client Manager @ Lynton Property Investment Consultants Ltd
- 1998 -2003 Assistant Commercial Manager @
Stephen W. Education
- University of Westminster
Bachelor's degree (City/Urban, Community and Regional Planning)
1994-1998 - The London Oratory School 1987-1994
Stephen W. Summary
- Stephen W., based in United Kingdom, is currently a Lead AML Consultant at FCS Compliance. Stephen W. brings experience from previous roles at FCS Compliance, Edenred PayTech, Cardiff University / Prifysgol Caerdydd and Target Group. Stephen W. holds a 1994 - 1998 Bachelor's degree in City/Urban, Community and Regional Planning @ University of Westminster. Stephen W. has 1 emails on RocketReach.
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Stephen W.
Lead AML Consultant
United Kingdom
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