Stephon Murray

Senior Consultant

Stephon J. Murray is a Manager in the Anti-money Laundering (AML) and Sanctions practice of Deloitte Transactions and Business Analytics LLP, where they specialize in AML and OFAC matters. With experience servicing a diverse portfolio, including financial institutions and gaming properties, Stephon excels in navigating the complexities of the gaming sector and its associated financial crime risks. Their proven track record includes successfully managing BSA/AML regulatory audits, investigations, and compliance projects. Previously, they held various roles at Deloitte, and before that, worked in marketing, public relations, and as an employment specialist. Stephon is currently pursuing a Bachelor of Business Administration from Northwood University.

Location

Philadelphia, United States

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