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Stephan Moran


Financial Crime Compliance/AML Manager at Santander Corporate & Investment Banking
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Stephan Moran's Contact Information

LinkedIn URL linkedin.com/in/stecen n-a75sor
Company Santander Corporate & Investment Banking
Residence United Kingdom, England, London
Last updated 2024-02-10
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Stephan Moran's current details

Current Title
Financial Crime Compliance/AML Manager
Type of Role
Chief Financial Officer
 just 0.2% from United Kingdom work as a Chief Financial Officer
Job functions
Finance, Operations and Quality Assurance
Job Seniority
Higher Management
  9% from United Kingdom are employed in Higher Management
Current Industry
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Location
United Kingdom, England, London
Experience (tracked since 2003)
▪ c ensore experience at Santander Corporate & Investment Banking
▪ c ensore experience as Financial Crime Compliance/AML Manager
Work-life tracked since 2003
Stephan Moran had a total of X different roles since 2003
Skills & Expertise
▪ AML
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    12 more skills ...


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Company "Santander Corporate & Investment Banking"

Company size
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Year Founded
1857
Website
http://www.santandergbm.com
Linkedin Profile
https://linkedin.com/company/santancen orporate-sor
Industrial Field
Financial Services and Banking
Headquarter
United Kingdom London

Stephan Moran's Work History
data available since 2003

  • 2021 (6 months)
    Santander Corporate & Investment Banking
    United Kingdom
    Financial Crime Compliance/AML Manager
    Financial Services, Banking, and Investment Solutions
    Santander Corporate & Investment Banking
    https://linkedin.com/company/santander-global-corporate-banking
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Stephan Moran's Professional Experience


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Stephan Moran's Education

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Frequently asked questions

What company does Stephan Moran work for?
Stephan Moran is working for Santander Corporate & Investment Banking
What is Stephan Moran's title at Santander Corporate & Investment Banking?
Stephan's title is , Financial Crime Compliance/AML Manager
What is Stephan Moran's Seniority at Santander Corporate & Investment Banking?
Stephan Moran has been with Santander Corporate & Investment Banking for 6 months and is in Higher Management
For how long is Stephan Moran working as a Financial Crime Compliance/AML Manager?
Stephan Moran has 6 months experience as Financial Crime Compliance/AML Manager.
What are Stephan Moran's functions as a Financial Crime Compliance/AML Manager ?
Stephan Moran is responsible for Finance, Quality Ascensored censoredce
Which education does Stephan Moran have?
Stephan Moran has a Bachelor degree from Ecensore dcens oredcenso r edcensore dc ensoredcen soredcenso redcenso.
What is Stephan Moran's LinkedIn profile ?
Stephan Moran's LinkedIn profile can be found at https://linkedin.com/in/ste***an-a75***
Who are Stephan Moran's colleagues at Santander Corporate & Investment Banking?
Some of Stephan Moran's colleagues are David Allibhoy, Shaun Baddeley, Emily Stott, Amelie Bossard, Manit Patel, Michael Heffernan.

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