Steven Peglitsis is a Compliance AML KYC Manager with extensive experience in client relationship management and due diligence across various financial institutions. They have held key positions at notable companies such as BNP Paribas, Citi, and Merrill Lynch, contributing to the development and enhancement of client service platforms and compliance functions. Currently, Steven serves as the AML CDD EMEA Lead at Marex, where they manage compliance initiatives. Their career reflects a strong focus on client onboarding, risk management, and compliance within the financial sector.
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