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 @
- now National Managing Director, Anti-Money Laundering and Sanctions Practice Leader @
- now Anti-Money Laundering and Sanctions Consulting Leader @
- now Partner and Managing Director and Global Anti-Money Laundering and Sanctions Practice Leader @
- now Member of the Board of Directors @
- now Managing Director @
- now Director @
- now Compliance Examiner @
- now President and CEO @ Sven Stumbauer - Consulting and Translations
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
Sven Stumbauer Skills
- AML
- Due Diligence
- Risk Management
- Financial Risk
- Banking
- Financial Services
- Anti Money Laundering
- Operational Risk
- Securities
- Internal Controls
- Risk Assessment
- Corporate Governance
- Asset Management
- Asset Managment
- Enterprise Risk Management
- Brokerage
- Operational Risk Management
- FCPA
- Bank Secrecy Act
- USA PATRIOT Act
- Financial Institutions
- FINRA
- Compliance Investigations
- UK Bribery Act
- Creativity
- Cross-functional Team Leadership
- Consulting
- Mergers & Acquisitions (M&A)
- Regulatory Affairs
- Executive Management
- Hedge Funds
- Leadership
- International Relations
- Asian Markets
- European Union
- Latin America
- English
- Spanish
- German
- Czech
- Russian
- Slovak
- Mexico
- Brazil
- Hong Kong
- FAS
- Japan
- Singapore
- International Business
- KYC
- OFAC
- Regulations
- Compliance Training
- SEC
- FATCA
- Public Speaking
- Anti-corruption
- Mutual Funds
- Securities Litigation
- Regulatory Examinations
- Asset Tracing
- Global Compliance
- System Monitoring
- Broker-Dealer Compliance
- BSA
- AML Risk Assessment
- Prime
- Market Regulation
- Norkom
- CISADA
- Fraud Prevention
- Governance
- Correspondent Banking
- Occ
- Financial Audits
- Transaction Processing
- Miami
- Array
- Languages
- Global Projects
- Czech Republic
- Joining
- Sanction
- Cross Border
- Panama
- Russia
- Restrictions
- Mechanical Engineering
- Space
- Rules
- American
- Execution
- Private Sector
- Scanners
- Legal Requirements
- Regional Development
- Asia
- Client Services
- Wealth
- International Financial Institutions
- Handling Money
- Transactional
- Chambers of Commerce
- Security
- Validation
- Reactive
- Viii
- Cards
- Currency
- Vienna
- Wire Transfers
- Light
- Broker Dealer Compliance
- Golf
- Visionary
- Perspective
- Microsoft Word
- Nasd
- Cayman
- Applied Behavior Analysis
- Government Agencies
- Policy
- Government
- Atlanta
- Risk Consulting
- Jamaica
- Kpmg
- Auditing
- Doj
- Dealers
- Business Administration
- Sales
- Phase
- Surveillance
- Commerce
- Market Research
- Prevention
- Europe
- Florida
- Engagements
- Advertising Agency
- Coordination
- Terrorist Financing
- Art Exhibitions
- Corporate Consulting
- Financial Advisory
- Presentations
- Source
- Detection
- Trinidad
- News
- Fiduciary
- Emerging Trends
- Legal
- Regulators
- Micro Cap
- Results Focused
- Certified Anti Money Laundering
- Arena Simulation Software
- Nyse
- Investments
- Bosch
- Venezuela
- Trust
- Anti Corruption
- Radar
- Market Opportunities
- Operations
- Wealth Management
- Red Flags
- Mergers and Acquisitions
- Board of Directors
- Forensic Accounting
- Pla
- Economics
- Financial Transactions
- Social Media
- Federal Reserve
- Middle East
- Chile
- Commercialization
- Country
- Distribution
- Accounting
- Financial Crime
- Project Planning
- Sage Act
- Finance
- Latin
- Regulatory Compliance
- Minded
- Treasury
- Newsletters
- Uruguay
- Costa Rica
- International Trade
- Risk
- Dubai
- Surveying
- Forensic Analysis
- Coordinated
- Assessment
- Contractual Agreements
- Context
- Delivery
- Reports
- IV
- Translation
- Relationship Building
- Offerings
- Mobile Payments
- Investment Management
- Watches
- Ots
- Business Acumen
- Cross Functional Team Leadership
- Usa
- South America
- Profit
- Real Time
- Targeted Advertising
- Audit Committee
- Enterprise Software
- Argentina
- C
- Microsoft Certified Professional
- Georgia
- Financials
- Entrepreneurship
- Prosecution
- Investigation
- Law Enforcement
- Mexican Cuisine
- Insurance
- Compliance Testing
- Rio
- Wall Street
- Competition
- Tax Compliance
- Islands
- Austria
- Power
- Bank Deposits
- Pathway
- GAP
- International
- Investigative Research
- Colombia
- Conferences
- Sampling
- Peru
- Crisis
- Compliance
- North Africa
- Briefings
- System
- Private Banking
- Hungary
- Fdic
- Agenda
- Eastern Europe
- Serving
- u.s. Office of Foreign Assets Control Ofac
- Guidance
- Motivational Speaking
- Offshore
- Caribbean
- Mirage
- Anti Bribery
- Series 7
- Cost
- Management
- CAMS
- Business Schools
- Landscaping
- Research
- Publications
- Quality Auditing
- u.s. Office of Foreign Assets Control
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.
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