Director - Financial Crime Compliance, Grant Thornton Ireland
Stephen is the Director of Financial Crime Compliance in the Financial Services Advisory practice of Grant Thornton. He has over 14 years’ experience across multiple financial sectors including Life Assurance, Pensions, Investments, Funds, Wholesale Banking, Retail Banking, Payments and E-Money. Stephen previously worked for the Central Bank of Ireland supervising credit and financial institutions in their adherence to the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended). This included inspecting, guiding and challenging firms to ensure strong governance principles and effective risk management frameworks, polices and controls were in place to detect and prevent Money Laundering and Terrorist Financing.