Steven D.

Steven D. has a diverse work experience in the field of operational risk, compliance, and anti-money laundering (AML). Steven is currently working as a Managing Director of Operational Risk at Silvergate Bank since November 2022. Prior to this, they served as the Deputy AML Officer at Silvergate Bank from May 2021 to November 2022.

Before joining Silvergate Bank, Steven worked as the Financial Crimes Advisory Lead at Genpact from January 2020 to May 2021. Prior to that, they held multiple roles at Ameris Bank, including SVP and Chief Compliance Officer from April 2019 to January 2020, and SVP and BSA/AML Officer from November 2016 to January 2020. In the latter role, they successfully redesigned and enhanced Ameris Bank's BSA/AML Program and led them out of an enforcement action.

During their tenure at Zions Bancorporation, Steven held various positions, including VP and Assistant Corporate AML Manager from January 2014 to November 2015, VP and Corporate High Risk Manager from February 2012 to January 2014, Affiliate BSA Officer from January 2010 to February 2012, and Compliance Officer from January 2007 to January 2010. In these roles, they played a key role in strengthening the AML programs, managing high-risk customers, and implementing risk management strategies.

Steven also has experience as a Manager in the AML Advisory Practice at Deloitte from November 2015 to November 2016.

Overall, Steven D. has a solid background in operational risk management, compliance, and AML, with a successful track record of enhancing and implementing effective programs and strategies.

Steven D. earned a Bachelor of Arts (BA) degree in International Studies with a focus on International Business from Texas State University-San Marcos, which they attended from 2003 to 2006. Additionally, they obtained a certification as a Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists in October 2008.