Stephon Murray

Background

About Stephon Murray

Stephon J. Murray is a highly experienced Senior Consultant in the Anti-money Laundering (AML) and Sanctions practice of Deloitte Transactions and Business Analytics LLP. Specializing in AML and Office of Foreign Assets and Control (OFAC) matters. Mr. Murray has serviced a diverse portfolio of clients including commercial and tribal gaming and entertainment properties, state gaming associations, financial institutions, and technology services companies focused on the US sports betting and casino gaming industry. Mr. Murray excels in guiding clients through the rapid expansion of the gaming sector and the subsequent financial crime risks and increased regulation. His commitment to excellence is exemplified by a proven track record of successfully steering organizations through BSA/AML regulatory audits and examinations, AML investigations, KYC remediations, transaction monitoring assessments, sanctions screening system assessments, compliance project management, quality control and quality assurance reviews, high-risk customer relationship memos, and training BSA/AML compliance teams.