Steven Mendes CeMAP, Int.Dip(AML) is currently the Deputy MLRO at Visa Payments Limited, where they demonstrate high motivation and a meticulous approach to compliance and financial crime. Previously, they held various roles at HSBC Commercial Banking, including Senior Personal Banker and Due Diligence Manager, and worked at M&S Bank as a Personal Banker. Steven possesses a Diploma in Anti-Money Laundering from Alliance Manchester Business School and multiple certifications in mortgage advice, showcasing a strong commitment to professional growth and expertise in their field.
This person is not in the org chart
This person is not in any teams
This person is not in any offices