Steven Cemap Email
Deputy MLRO @ Visa
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Steven Cemap Location
- London, GB
Steven Cemap Work
- Deputy MLRO @ (May 2025 - Present)
- Compliance Manager @ (July 2022 - October 2025)
- Compliance Officer @ (May 2021 - July 2022)
- Due Diligence Manager (SCC) Special Category of Clients (High Risk) @ (July 2018 - May 2021)
- Mortgage Specialist @ (March 2016 - July 2018)
- Senior Personal Banker @ (April 2015 - March 2016)
- Personal Banker @ (April 2014 - April 2015)
Steven Cemap Education
- Alliance Manchester Business School
Diploma (Anti-Money Laundering)
- Futuretrend Training Academy
CeMAP (Financial - Certificate in Mortgage Advice & Practice)
- LIBF
CeMAP 1 (2 & 3, Mortgage Advice)
Steven Cemap Skills
- Analytical Skills
- Anti Money Laundering
- Anti-bribery
- Anti-corruption
- Attention to Detail
- Banking
- Building Long-term Relationships
- Business
- Business Advising
- Business Advisory Services
- CDD
- Case Management
- Client Onboarding
- Collaborative Problem Solving
- Commercial Banking
- Communication
- Compliance Management
- Correspondent Banking
- Counter-Terrorist Financing
- Customer Service
- Enhanced Due Diligence
- External Audits
- FinTech
- Financial Crimes Investigations
- Financial Risk
- KYC
- Mortgage Lending
- Onboarding
- PEP
- Payments
- Policies & Procedures
- Presentation Skills
- Quality Assurance
- Quality Control
- Regulatory Audits
- Regulatory Compliance
- Regulatory Examinations
- Report Writing
- Reporting
- Reporting & Analysis
- Reputational Risk
- Retail Banking
- Risk Analysis
- Risk Frameworks
- Risk Management
- Stakeholder Engagement
- Teamwork
- Time Management
- Written Communication
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 Diploma in Anti-Money Laundering @ Alliance Manchester Business School. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-bribery, Anti-corruption, Attention to Detail and more. Steven Cemap has 2 emails on RocketReach.
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