Aztec Group
Billie Stevens serves as the Head of Compliance, Head of AML-CTF, and Chief Risk Officer at Aztec Group since December 2023, overseeing compliance, financial crime risk assessments, and risk management across multiple Aztec companies. Billie previously took a career break in November 2023 after roles in compliance leadership at Segpay and a decade-long tenure at PIAM BV managing compliance and risk policies. Billie's extensive experience includes compliance monitoring and risk management roles at Standard Bank Group, Bank of America Merrill Lynch, Societe Generale, Barclays Capital, Hypovereinsbank AG, and ING. Billie holds an AA in Management Studies from the University of Maryland Global Campus, an Executive Education certificate from Hult Ashridge, and a Diploma in Regulation and Compliance from The Chartered Institute for Securities & Investment.
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Aztec Group
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Aztec Group delivers award-winning fund and corporate services to the alternative assets industry from key onshore and offshore jurisdictions in Guernsey, Jersey, Luxembourg, Ireland, the United States and the United Kingdom. Renowned for its long-term partnership approach, the Group partners with some of the leading alternative assets fund managers across Europe administering over 440 funds with over EUR 370 billion under administration. Numerous client testimonials, unrivalled client retention rate and multiple leading industry awards are a few testaments to the Group’s dedication to service excellence and the reason why it is recognised as the bright alternative in alternative assets industry.