Arizona Financial Credit Union
Stephen Stempien is a Senior Bank Secrecy Act Analyst at Arizona Financial Credit Union. In this role, Stephen oversees BSA, AML, CDD, and KYC on a day-to-day basis, completes model validation for software applications, and develops regulatory policies. Stephen also served as a Fraud Investigator and achieved high program compliance ratings during audits. Stephen previously worked as an Assistant Manager at ALDO Group, managing inventory and supervising a team of twelve employees. Stephen holds a Bachelor's of Science in Public Service and Public Policy from Arizona State University and a certification in Organizational Management from Year Up.
Arizona Financial Credit Union
Arizona Financial provides consumer and small business banking services to more than 145,000 members throughout Arizona. We make banking as easy and convenient as the big banks, with branches throughout the Valley, great mobile apps, 24/7 live customer service, and access to over 30,000 ATMs nationwide. Our team of local experts understand our marketplace and as an SBA Preferred Lending Partner, we make fast decisions to keep your business moving forward. Arizona Financial Credit Union is committed to strengthening the economies of the counties we serve. We’re proud to provide our services to individuals and businesses that participate in the economies of 10 counties: Coconino, Gila, La Paz, Maricopa, Mohave, Navajo, Pima, Pinal, Yavapai and Yuma counties.