Stephen McKenna
Program Manager at Acclaim Technical Services
Based in Leesburg, United States
7-day free trial · no credit card
Seniority
Manager
Department
Information Technology
Location
Leesburg
Industry
IT Services and IT Consulting
Company size
269
Contact information
Reveal Stephen's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@acclaimtechnical.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Stephen McKenna
23 years work experience specializing in financial intelligence research, analysis and operational support. Subject matter expert with BSA, AML, Counter-Terrorist Financing (“CTF”), and OFAC sanctions. Highly skilled at independently assessing, analyzing and synthesizing information and data sets to support client needs in areas of critical national security importance. Deeply knowledgeable on BSA/AML/KYC, USA PATRIOT Act, and FinCEN matters as well as reviewing SARs for actionable information and drafting risk assessments. Familiar with the Foreign Investment and National Security Act of 2007. Strong background in CFIUS matters, sanctions compliance, and conducting due diligence investigations in support of policies, procedures, and investigations. Experience submitting written and oral reports to senior management and clients within a limited and statutory mandated time frame. Excellent leadership and management skills. Certified Anti-Money Laundering Specialist - May 2022 (176675). US Army veteran.
Decision-makers
Other people at Acclaim Technical Services
Build a list of verified contacts at Acclaim Technical Services
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Stephen
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime