Steven Cert Email
Assistant Manager Financial Crime @ Langham Hall
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Steven Cert Location
- London, England, GB
Steven Cert Work
- 2026 -now Assistant Manager Financial Crime @
- 2023 -2026 Senior Financial Crime Associate @
- 2018 -2023 Financial Crime Associate @
- 2017 -2018 AML Analyst at Savills (UK) Limited @
- 2015 -2016 Financial Crime Analyst @
- 2014 -2015 Business Credit Analyst @
Steven Cert Education
- ICA - International Compliance Association
Advanged Certificate (Pratical Customer Due Diligence)
2020 - Havering Sixth Form College
Business BTEC National Certificate - Double Merit Business BTEC first diploma – Merit (Business Operations)
2005-2008
Steven Cert Skills
- Risk Analysis
- Risk Assessment
- Compliance
- KYC
- Political Risk Analysis
- PEPs
- Customer Due Diligence (CDD)
- Anti Money Laundering (AML)
- Counter Terrorism Financing (CTF)
- KYB
- Financial Risk
- Banking
- Risk Management
- Customer Service
- Anti Money Laundering Aml
- Business Analysis
- Customer Due Diligence Cdd
- Counter Terrorism Financing Ctf
- Microsoft Office
- Customer Due Diligence
- Anti Money Laundering
- Counter Terrorism Financing
Steven Cert Summary
- Steven Cert, based in London, England, GB, is currently a Assistant Manager Financial Crime at Langham Hall. Steven Cert brings experience from previous roles at Langham Hall, Savills and RBS. Steven Cert holds a Advanged Certificate in Pratical Customer Due Diligence @ ICA - International Compliance Association. With a robust skill set that includes Risk Analysis, Risk Assessment, Compliance, KYC, Political Risk Analysis and more. Steven Cert has 2 emails on RocketReach.
Looking for a different Steven Cert?
Find contact details for 700 million professionals.
Others Named Steven Cert
Steven Cii
Motor Fleet Underwriter
Manchester, England, GB
Top Langham Hall Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co