Steven Criscio is currently the Vice President and KYC Manager at OCBC Bank, where they focus on client onboarding and compliance with banking regulations. Previously, they served as Vice President of Client Services at Santander, and held various roles at Deutsche Bank and JPMorgan Chase, specializing in KYC and client onboarding for financial institutions. Steven's experience in the financial services industry spans significant contributions to regulatory compliance and operational efficiencies. They hold a Bachelor's Degree in Criminal Justice from Rutgers University and an Associate’s Degree in Social Sciences from Brookdale Community College.
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