Arizona Federal Credit Union
Stephen Stempien is a Senior Bank Secrecy Act Analyst at Arizona Financial Credit Union. Stephen oversees BSA, AML, CDD, and KYC compliance on a daily basis, develops and administers regulatory policies, and consistently achieves high program compliance ratings during audits. Stempien also has experience as a Fraud Investigator and previously worked as an Assistant Manager at ALDO Group. Stephen holds a Bachelor's degree in Public Service and Public Policy from Arizona State University, and certifications in Organizational Management and Business Administration from Year Up.