If you need more lookups,
subscriptions start at $34 USD/month.
Steven Cemap Location
London, GB
Steven Cemap Work
2025 -now Deputy MLRO @
2022 -2025 Compliance Manager @
2021 -2022 Compliance Officer @
2018 -2021 Due Diligence Manager (SCC) Special Category of Clients (High Risk) @
2016 -2018 Mortgage Specialist @
2015 -2016 Senior Personal Banker @
2014 -2015 Personal Banker @
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.
Looking for a different Steven Cemap?
Find contact details for 700 million professionals.