Sven Stumbauer Email & Phone Number

Partner, Americas Forensic, Anti-Money Laundering and Sanctions Practice Leader @ Forward Global

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Sven Stumbauer Location

New York, NY, US

Sven Stumbauer Work

2025 - now Partner, Americas Forensic, Anti-Money Laundering and Sanctions Practice Leader @ Forward Global
National Managing Director, Anti-Money Laundering and Sanctions Practice Leader @ Grant Thornton (US)
Anti-Money Laundering and Sanctions Consulting Leader @ Norton Rose Fulbright

Partner and Managing Director and Global Anti-Money Laundering and Sanctions Practice Leader @ AlixPartners
Member of the Board of Directors @ Bascom Consulting Inc
Managing Director @ Veris Consulting, LLC
Director @ KPMG US
Compliance Examiner @ FINRA (Financial Industry Regulatory Authority)
President and CEO @ Sven Stumbauer - Consulting and Translations

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Sven Stumbauer Education

Georgia Institute of Technology
Master of Business Administration (M.B.A.) (International Business, Finance)
2001 - 2003
Georgia Institute of Technology
Graduate Certificate in International Business (Graduate Certificate in International Business)
2001 - 2003
Parker College of Business-Georgia Southern University
B.Sc. (International Trade)
1999 - 2000

WU (Vienna University of Economics and Business)
(International Commerce)
1996 - 1999
• Höhere Technische Bundeslehranstalt für Maschinenbau Wien X
B.Sc. (Mechanical Engineering)
1991 - 1996

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Sven Stumbauer Skills

AML
Due Diligence
Risk Management

Financial Risk
Banking
Financial Services
Anti Money Laundering
Operational Risk
Securities
Internal Controls

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Sven Stumbauer Summary

Sven Stumbauer, based in New York, NY, US, is currently a Partner, Americas Forensic, Anti-Money Laundering and Sanctions Practice Leader at Forward Global. Sven Stumbauer brings experience from previous roles at Grant Thornton (US), Norton Rose Fulbright, AlixPartners and FIBA Bankers. Sven Stumbauer holds a 2001 - 2003 Master of Business Administration (M.B.A.) in International Business, Finance @ Georgia Institute of Technology. With a robust skill set that includes AML, Due Diligence, Risk Management, Financial Risk, Banking and more. Sven Stumbauer has 2 emails and 1 mobile phone numbers on RocketReach.

Sven Stumbauer Emails

Found 2 emails

Sven Stumbauer Phone Numbers

Found 2 phone numbers

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Others Named Sven Stumbauer

Sven Stumbauer

Partner, Americas Forensic, Anti-Money Laundering and Sanctions Practice Leader at Forward Global

New York, NY, US
2
- gmail.com
- forwardglobal.com
2
- +1 404-402-XXXX
- +1 404-614-XXXX

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Estelle Guillot-Tantay

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Sven Stumbauer

Partner, Americas Forensic, Anti-Money Laundering and Sanctions Practice Leader at Forward Global

New York, NY, US
2
- gmail.com
- forwardglobal.com
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- +1 404-402-XXXX
- +1 404-614-XXXX
Agnes Colineau

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Carsten Hess

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Brussels, BE
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Pauline Massart

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Charles Carr

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United Kingdom
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- forwardglobal.com
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Alexis Pinon

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Paris, FR
1
- forwardglobal.com
Laura Dumont

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Paris, FR
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Jean-Marc Chevassus

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Alexis Spencer

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Washington, DC, US
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