Stephen Weeden is currently the Global Head of KYC in the Global Financial Crimes Division at MUFG, where they lead initiatives to enhance compliance measures. With a strong background in financial crime compliance, Stephen previously held senior roles at GE Capital, overseeing governance and analytics for anti-money laundering and other financial crimes. Earlier in their career, they contributed to compliance efforts at Sovereign Bank and Citizens Bank, focusing on AML investigations and KYC processes. Stephen’s expertise in regulatory compliance has been further developed through roles in advisory positions at Daylight Forensic & Advisory LLC and Ernst & Young.
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