Brian Stephens

Brian Stephens

Highly committed, resourceful, and analytically-driven financial risk and compliance executive with strong proficiency in credit risk mitigation, regulatory... | Saint Johns, Florida, United States

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Work Experience

Citi

SVP Compliance Business Control Sr Officer

Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Citi

VP Compliance Officer

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Synergyeybank Of America

Fraud Investigator

Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Owners Com

Realtor

Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Watson Realty

REALTOR

Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Exit Real Estate Gallery

Realtor

Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Stephens Consulting

Business Consultant (Operational/Financial Risk, Compliance, AML and Process Efficiency)

Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

VP, Oversight & Control Exam Manager

Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

VP, Operations Manager III Investor Business Solutions

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

Operations Manager III -Default Risk, VP

Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chasewamu

Division Manager-Equity Analysis, VP

Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Washingtom Mutual

Compliance Manager, VP

Wed Feb 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Washington Mutual

Manager - Corporate Risk Oversight, VP

Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Washington Mutual

Sr. Credit Review Officer, VP

Fri Mar 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Dime Savings Bank Of Ny

VP, Internal Audit Supervisor

Thu Jan 01 1987 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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