Steven is a Compliance & KYC/AML Subject Matter Expert with over 15 years of project management experience in Investment, Corporate and Private Banking. An accomplished business & data analyst with a consistent track record in process and systems improvement. Steven has worked on complex compliance remediation projects, client on-boarding and new system integration with CRM, managing teams and stakeholders through project life-cycles.
From 2015, Steven moved into consultancy work for small and medium sized enterprises. He has focussed on strengthening 3 Lines of Defence for his clients, addressing compliance issues and staff training on AML/KYC.
Recent work has included acting as Interim Head of Compliance for a trade finance bank and managing a KYC remediation project for a Corporate Banking function.
Steven has previously worked for HSBC, JPMorgan, UBS and UniCredit.