Sven Stumbauer Email & Phone Number
Managing Director, Anti-Money Laundering and Sanctions Practice Leader @ Grant Thornton LLP (US)
Sven Stumbauer's Location
New York, NY, US
Sven Stumbauer's Work
- Managing Director, Anti-Money Laundering and Sanctions Practice Leader @ Grant Thornton LLP (US)
- Anti-Money Laundering and Sanctions Consulting Leader @ Norton Rose Fulbright
- 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
Sven Stumbauer's 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's Skills
- AML
- Due Diligence
- Fraud
- Financial Risk
- Risk Management
- KYC
- Banking
- FCPA
- OFAC
- Financial Services
Sven Stumbauer's Summary
Sven Stumbauer, based in New York, NY, US, is currently a Managing Director, Anti-Money Laundering and Sanctions Practice Leader at Grant Thornton LLP (US), bringing experience from previous roles at Norton Rose Fulbright, AlixPartners, FIBA Bankers and Veris Consulting, Inc.. 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, Fraud, Financial Risk, Risk Management and more, Sven Stumbauer contributes valuable insights to the industry. Sven Stumbauer has 2 emails on RocketReach.
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