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Steven Callaghan Location
Edinburgh, GB
Steven Callaghan Work
2025 -now Senior Associate - Compliance and Operational Risk Test Lead - Testing Center of Excellence (TCoE) @
2021 -2025 Senior Associate - Divisional Lead - Quality Assurance - Digital Banking and Fraud Controls @
2020 -2021 Financial Crime Investigator - Major Investigations @
2018 -2020 MI, Governance and Reporting Manager within Strategy, Engagement and Governance (SEG) @
2016 -2018 AML Quality Assurance @
2012 -2016 Quality Assurance - AML and Court Production Orders @
2010 -2012 Court Production Order Analyst @
2008 -2010 Anti Money Laundering Officer @
2006 -2008 Mortgage Assessor @
Steven Callaghan Education
Forrester High School 1998-2004
Steven Callaghan Summary
Steven Callaghan, based in Edinburgh, GB, is currently a Senior Associate - Compliance and Operational Risk Test Lead - Testing Center of Excellence (TCoE) at JPMorganChase. Steven Callaghan brings experience from previous roles at JPMorgan Chase & Co. and HSBC. Steven Callaghan holds a 1998 - 2004 Forrester High School. Steven Callaghan has 2 emails on RocketReach.
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