Steven B Location
- Ireland
Steven B Work
- 2021 - now Business Analyst @
- 2021 - 2021 Financial Crime Advisory Manager @
- 2019 - 2020 Senior Compliance Manager @
- 2019 - 2019 Senior Compliance Consultant - Team Lead @
- 2018 - 2019 Paternity Leave @
- 2018 - 2018 Senior Consultant @
- 2017 - 2018 Business Analyst - Kyc and Data @
- 2016 - 2017 Quality Assurance, Kyc and Aml @
- 2016 - 2016 Senior Kyc Analyst @ Icbc Standard Bank PLC
- 2015 - 2016 Global Travel @ Global Travel
- 2015 - 2015 Senior Kyc Analyst @
- 2013 - 2015 Senior Kyc Analyst @
- 2012 - 2012 Kyc Remediation Analyst @
- 2011 - 2012 Associate Director @
- 2008 - 2011 Client Onboarding, Associate @
- 2004 - 2008 Assistant Client Liaison Manager @
- 2004 - 2004 Aml Analyst @
- 2003 - 2004 Kyc Analyst @
Steven B Education
- University of Greenwich
Bachelors (International Business)
1999 - 2003 - Kimbolton School 1989 - 1999
Steven B Summary
- Steven B, based in Ireland, is currently a Business Analyst at Change Gap. Steven B brings experience from previous roles at Deloitte, The Commonwealth Trade Bank PLC, Europe Arab Bank and Paternity Leave. Steven B holds a 1999 - 2003 Bachelors in International Business @ University of Greenwich.
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