Stephen Roberts
Senior Associate at Fintru
Based in Londonderry, United Kingdom
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Londonderry
Industry
Financial Services
Company size
1K
Contact information
Reveal Stephen's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@fintru.com
Phone
5 credits+44 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Stephen Roberts
8.5 years financial services experience in KYC, CDD,EDD and AML compliance across retail banking and Investment banking. Retail banking experience completing customer due diligence, KYC and onboarding in a front office customer facing role. Completing audit of account opening documentation and providing feedback. Experience in SAR reviews and mitigation/escalation as well as transaction monitoring. Proven record of achieving over and above expectations and being dependable. Quick to learn new processes and systems and experienced in providing coaching and training. Experienced QC/QA in KYC space across various projects and clients working CDD and EDD in various high risk remediation projects in both retail and investment banking within a financial services company. Highly motivated and can work well as part of a team or using my own initiative. ICA certified in AML
Decision-makers
Other people at Fintru
Build a list of verified contacts at Fintru
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