Stephen Donnelly, QFA, CAMS, is currently an Assistant Vice President and AML/KYC Lead at Citi, a position held since 2019. Previously, they served as a Senior Operations Analyst at Deutsche Bank from 2017 to 2019, and their earlier roles include Credit Analyst & Onboarder at Linked Finance, Fraud & Payments Executive at ezetop, and Fraud Analyst at Wonga.com. Stephen earned a QFA designation from the Institute of Bankers between 2016 and 2021, and holds a BA from the National University of Ireland, Maynooth, completed in 2008.
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