Stephen Organ has a long history of work experience in the financial crime and compliance sector. Stephen began their career in 2012 at PaymentSense as an Operations team member. In 2013, they moved to Earthport and held the roles of Senior Compliance Officer and Sanction Screening Team Leader. In 2017, they joined Ebury as a Senior Financial Crime Manager. In 2019, they joined Asto UK as MLRO (SMF17) and D.MLRO. In 2021, they joined Griffin as a Compliance Manager. Stephen is currently employed at Rvvup as Head of Financial Crime and Senior Compliance Manager.
Stephen Organ obtained a Bachelor of Science (BSc) in Criminology from the University between 2009 and 2012. In May 2015, they obtained an ICA Certificate in Anti Money Laundering from Manchester Business School, The University of Manchester.
October, 2022 - present
January, 2022
Head Of Financial Crime Advisory at The Star Entertainment Group
Senior Director, Head Of Financial Crimes And Chief AML Compliance Officer at TradeStation
Head Of Financial Crime Risk at Flight Centre Travel Group
Head Of Financial Crime Operations | Transaction Monitoring Lead at Altery
Head of Financial Crime Technology at Revolut
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