Stephen Stempien

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.