Stevan Gess has extensive work experience as both a Director of Operations at the Association of Certified Financial Crime Specialists (ACFCS) since 2018 and as a Non-Commissioned Officer in the United States Army from 2010 to 2014. In their role at ACFCS, they oversee operational functions, while in the Army, they successfully planned and executed projects, ensuring they were delivered on time and within budget.
Stevan Gess holds a Master's degree in Logistics, Materials, and Supply Chain Management from DePaul Driehaus College of Business. Prior to that, Stevan obtained a Bachelor's degree in Business Administration and Management, General from DePaul University. No information about the specific years of attendance is provided.
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Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.