Stephen is Chief AML Officer and Senior Compliance Specialist at Compliance Risk Concepts. Stephen has 25 years’ experience in Anti-Money Laundering and Private Fund Compliance for various types of Financial Institutions and Financial Services firms.
Prior to joining Compliance Risk Concepts, Stephen has been consulting with various Financial Institutions in AML Risk assessments and remediations. Stephen was also Chief Compliance Officer at PrimePay, LLC, a payroll, payment, and Human Capital Management firm. He was also Managing Director at Gen II Fund Services, one of the largest Private Equity Fund Administrators serving as the head of internal Compliance as well as managing the Compliance Services business to Private Equity and Hedge Fund clients. Stephen also spent 15 years at JP Morgan in JP Morgan Alternative Asset Management in various positions including operations, onboarding, anti-money laundering and compliance.
Stephen is an alumna of the City University of New York school system with majors in Finance, Marketing and Accounting. He also holds a CAMS certification (Certified Anti-Money Laundering Specialist) for over 9 years. Stephen also holds various training certifications in terrorist and proliferation financing from the United Nations Office on Drugs and Crime.
