Steven Cemap Email

Deputy MLRO @ Visa

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Steven Cemap Location

London, GB

Steven Cemap Work

2025 - now Deputy MLRO @ Visa
2022 - 2025 Compliance Manager @ Visa
2021 - 2022 Compliance Officer @ Visa

2018 - 2021 Due Diligence Manager (SCC) Special Category of Clients (High Risk) @ HSBC
2016 - 2018 Mortgage Specialist @ HSBC
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2015 - 2016 Senior Personal Banker @ HSBC
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2014 - 2015 Personal Banker @ M&s Bank
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Steven Cemap Education

Futuretrend Training Academy
CeMAP (Financial - Certificate in Mortgage Advice & Practice)
Alliance Manchester Business School
Diploma (Anti-Money Laundering)
The London Institute of Banking & Finance
CeMAP 1 (2 & 3, Mortgage Advice)

Steven Cemap Summary

Steven Cemap, based in London, GB, is currently a Deputy MLRO at Visa. Steven Cemap brings experience from previous roles at Visa and HSBC Commercial Banking. Steven Cemap holds a CeMAP in Financial - Certificate in Mortgage Advice & Practice @ Futuretrend Training Academy. Steven Cemap has 1 emails on RocketReach.

Steven Cemap Emails

Found 1 emails

@visa.com

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