Stephen M

Stephen M possesses extensive experience in financial crime oversight and anti-money laundering (AML) across various financial institutions. Currently serving as Co-Head of Financial Crime at NatWest Group since November 2022, Stephen previously held senior positions at NatWest Corporates and Institutions, RBS, and NatWest Markets, where responsibilities included overseeing AML, sanctions, and transaction monitoring. Stephen's career includes a foundational role as Collections Officer at Norwich and Peterborough Building Society and an AML Accreditation Analyst position at Travelex. Stephen's academic qualifications feature a forthcoming ICA Professional Postgraduate Diploma in Financial Crime Compliance, along with prior certifications in AML from the International Compliance Association.