SL

Stephanie L.

Qred

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SL

Stephanie L.

KYC & Fincrime Investigator

Stephanie L. is an experienced professional in KYC and financial crime investigation, currently serving as a KYC & FinCrime Investigator at Qred since March 2023. In this role, Stephanie L. specializes in KYC/AML topics, supervises investigations into suspicious transactions, and serves as the primary contact for related inquiries. Prior to Qred, Stephanie L. worked at Lunar as a Transaction Monitoring Analyst, focusing on anti-money laundering efforts, and at Klarna in multiple roles, including Merchant Monitoring Specialist and Fraud Specialist, where Stephanie L. tackled fraud-related issues. With a solid foundation in digital marketing from positions at Blue 449 and VCCP, coupled with teaching experience and a Master's degree in Sinology and Linguistics from Leipzig University, Stephanie L. has developed a diverse skill set applicable across various sectors.

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