Stephen Walsh

Stephen Walsh is a skilled compliance and fraud specialist with experience in various financial institutions and organizations. Currently serving as a Compliance Specialist at Remitly since October 2022, Stephen previously held the position of Compliance Analyst at the same company. Prior to this role, Stephen worked as an Anti-Money Laundering Investigator at Aston Carter from March 2022 to October 2022 and was a Senior Fraud Consultant at Lloyds Banking Group from September 2019 to March 2022. Stephen's academic background includes a Bachelor of Business (Hons) in Accounting from Munster Technological University, attended from 2014 to 2018, and a Leaving Certificate from Ballincollig Community School, completed in 2014.