st****@ac****.com & 1704332****

Stephen Short

I am a seasoned KYC subject matter expert with demonstrated experience in risk management and team leadership in... | 14235 Boren StreetApartment 108, Huntersville, United States

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Stephen Short’s Emails st****@ac****.com

Stephen Short’s Phone Numbers 1704332****

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Stephen Short’s Location 14235 Boren StreetApartment 108, Huntersville, United States

Stephen Short’s Expertise I am a seasoned KYC subject matter expert with demonstrated experience in risk management and team leadership in the financial sector. I’ve been recognized for demonstrating a natural aptitude for managing and leading project initiatives globally in Mortgage, Lending, and BSA/AML and I have a verifiable history of contributing directly to company growth and expansion throughout my career. Professional focal points include regulatory risk, AML operations, financial analysis, credit risk, strategy development, team leadership, mortgage underwriting, regulatory compliance, cross-functional team collaboration, operations optimization, onboarding, data analysis, technology solutions, and project management. I have a diverse background having started “on the ground” and working my way up. This experience helps me understand what my team members are seeing and how best I can help them reach their goals. My teams can be relied on to offer superior solutions that deliver profitable results on time and under budget. Outside of work my passion is travel and love to go on cruises.

Stephen Short’s Current Industry Accenture

Stephen Short’s Prior Industry
Wells Fargo | Accenture

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Work Experience

Accenture

Management Consulting Manager | KYC Director

Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Accenture

Senior Anti-Money Laundering Consultant | KYC Manager

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Accenture

Compliance Senior Analyst

Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Compliance Consultant

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Financial Consultant

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Consumer Loan Underwriter

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Various Mortgage and Credit Positions

Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Stephen Short Email Addresses

st****@ac****.com Work Email

st****@ac****.com Personal Email

Stephen Short Phone Number

1704332**** Phone number

FAQ About Stephen Short

Stephen Short is located at
14235 Boren StreetApartment 108, Huntersville, United States

Stephen Short is a
I am a seasoned KYC subject matter expert with demonstrated experience in risk management and team leadership in the financial sector. I’ve been recognized for demonstrating a natural aptitude for managing and leading project initiatives globally in Mortgage, Lending, and BSA/AML and I have a verifiable history of contributing directly to company growth and expansion throughout my career. Professional focal points include regulatory risk, AML operations, financial analysis, credit risk, strategy development, team leadership, mortgage underwriting, regulatory compliance, cross-functional team collaboration, operations optimization, onboarding, data analysis, technology solutions, and project management. I have a diverse background having started “on the ground” and working my way up. This experience helps me understand what my team members are seeing and how best I can help them reach their goals. My teams can be relied on to offer superior solutions that deliver profitable results on time and under budget. Outside of work my passion is travel and love to go on cruises. Accenture

Stephen Short currently works in the
Accenture

Stephen Short specializes in
I am a seasoned KYC subject matter expert with demonstrated experience in risk management and team leadership in the financial sector. I’ve been recognized for demonstrating a natural aptitude for managing and leading project initiatives globally in Mortgage, Lending, and BSA/AML and I have a verifiable history of contributing directly to company growth and expansion throughout my career. Professional focal points include regulatory risk, AML operations, financial analysis, credit risk, strategy development, team leadership, mortgage underwriting, regulatory compliance, cross-functional team collaboration, operations optimization, onboarding, data analysis, technology solutions, and project management. I have a diverse background having started “on the ground” and working my way up. This experience helps me understand what my team members are seeing and how best I can help them reach their goals. My teams can be relied on to offer superior solutions that deliver profitable results on time and under budget. Outside of work my passion is travel and love to go on cruises.