Stephen Weeden Email & Phone Number
Global Head of KYC, Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Stephen Weeden Location
- Dallas, TX, US
Stephen Weeden Work
- 2020 -now Global Head of KYC, Global Financial Crimes Division @
- 2018 -2020 Global Head of AML Standards, Global Financial Crimes Division @
- 2016 -2018 Director - Global Financial Crimes AML Advisory @
- 2013 -2016 Global Head of Financial Crime Governance, Analytics and Reporting @
- 2011 -2013 Treasury Head of Financial Crime @
- 2010 -2011 Regulatory Compliance Manager @
- 2008 -2010 Advisory Manager @
- 2008 -2008 AML and KYC Manager @
- 2006 -2008 FIU Analyst - USA PATRIOT Act and AML Investigations @
- 2005 -2006 Fraud Investigator @ MJM
Stephen Weeden Education
- Northeastern University
M.S.
2001-2003 - University of Rhode Island
B.A.
1995-1997 - The George Washington University 1994-1995
Stephen Weeden Skills
- AML
- Compliance
- KYC
- Risk
- Risk Assessment
- Anti-corruption
- Testing
- Financial Risk
- Risk Management
- Economic Sanctions
- Due Diligence
- USA PATRIOT Act
- Certified Fraud Examiner
- Private Investigations
- Internal Audit
- OFAC
- Sanction
- Bank Secrecy Act
- FCPA
- Forensic Accounting
- CAMS
- Banking
- Operational Risk
- Regulations
- Internal Controls
- Financial Regulation
- Operational Risk Management
- Enterprise Risk Management
- Financial Institutions
- Corporate Governance
- Anti Money Laundering
- Enterprise Risk
- Anti Corruption
Stephen Weeden Summary
- Stephen Weeden, based in Dallas, TX, US, is currently a Global Head of KYC, Global Financial Crimes Division at MUFG. Stephen Weeden brings experience from previous roles at MUFG and GE Capital. Stephen Weeden holds a 2001 - 2003 M.S. @ Northeastern University. With a robust skill set that includes AML, Compliance, KYC, Risk, Risk Assessment and more. Stephen Weeden has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Stephen Weeden?
Find contact details for 700 million professionals.
Others Named Stephen Weeden
Steve Weeden
Design Consultant
Buda, TX, US
Steve Weeden
Divisional Vice President
Rancho Santa Margarita, CA, US
Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees
Önder Gökalp
CFO
Turkey
Ranjana Clark
CEO and Head Global Transaction Banking
San Francisco, CA, US
Peter Sparks
CIO for Business Enablement Technology for the Americas
New York, NY, US
Michael Sugirin
Managing Director, Head of Global Corporate and Investment Banking
Jakarta, Jakarta, ID
Frank Lombardo
Chief Executive Officer ANZ - MUFG Retirement Solutions
Melbourne, VIC, AU
Beate Zwijnenberg
COO
Amsterdam, NH, NL
Mark Thumser
Chief Financial Officer, MUFG Americas
New York, NY, US
Craig Gardner
President and Principal Officer
Toronto, ON, CA
Sam Fisher
Chief Operating Officer
Sydney, NSW, AU
Paulo Souza
CIO Brazil
State of São Paulo, Brazil
Alla Whitston
Chief Information Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co