Stephanie

Stephanie: Email & Phone Number

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Team Lead - KYC Network Sector at ING|Philadelphia, Pennsylvania, United States

Position:

Team Lead - KYC Network Sector at ING

Location:

Philadelphia, Pennsylvania, United States

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Last updated: 2026-06-11
Updated: 2026-06-11

Found email addresses for Stephanie:

Business emails:
s*************a@jpmchase.com
Personal emails:

Found phones for Stephanie:

+1-480-***-**54,
+1-205-***-**64,
+1-520-***-**48
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Work Experience 23 years

Team Lead - KYC Network Sector at ING

Sep 2024 - Current

Global Banking & Markets - Head of US Periodic Refresh at Scotiabank

Nov 2022 - Sep 2024

Global Banking & Markets Onboarding - Head of US Quality Control at Scotiabank

Jul 2020 - Nov 2022

Global Banking & Markets Onboarding - Transformation Lead at Scotiabank

Apr 2019 - Oct 2021

Global Banking & Markets Onboarding - Quality Control Associate at Scotiabank

Jan 2018 - Apr 2019

Adjunct Professor Of History at UCNJ Union College of Union County, NJ

Sep 2019 - Dec 2020

Private Bank Quality Control Team Lead at JPMorgan Chase & Co.

Jul 2015 - Jan 2018

Corporate & Investment Banking KYC Remediation Specialist at JPMorgan Chase & Co.

Apr 2014 - Jul 2015

Co-Manager - Loss Prevention at Bath & Body Works

May 2012 - Aug 2013

Cafe Manager at Barnes & Noble, Inc.

Apr 2010 - May 2012

Graduate Teaching Assistant at UMass Boston

Jan 2008 - Jun 2009

Consultant at Pioneer Public Policy Institute

Jan 2008 - Aug 2008

Shift Supervisor at Starbucks

Aug 2005 - Aug 2007

Intern at Pan American Health Organization

Jun 2004 - Sep 2004

Intern at House Representative Louise Williams Bishop

Nov 2003 - Apr 2004

Stephanie started working in 2003, then the employee has changed 10 companies and 13 jobs. On average, Stephanie works for one company for 1 year 6 months.

Stephanie is proficient in English, Italian, and Portuguese. Their professional focus is Academic Writing, Anti-Money Laundering, and Correspondent Banking across 3 core areas.

Stephanie holds Financial Intelligence Specialist (FIS), Securities Industry Essentials (SIE), and Series 99 certifications.

Education

Master of Arts (M.A.) at University of Massachusetts Boston

Suffolk University Law School

Bachelor of Arts (B.A.) at Saint Joseph's University

Saint Joseph's University

Frequently Asked Questions

What is Stephanie's email address?

SignalHire found verified email addresses for Stephanie, both business and personal. Their business email is s***************a@scotiabank.com, and personal emails include s*******a@comcast.net.

What is Stephanie's phone number?

SignalHire found multiple verified phone numbers for Stephanie: +1-205-***-**29, +1-480-***-**54, and +1-205-***-**64.

How do I contact Stephanie at ING?

You can reach Stephanie through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Stephanie's professional background?

Stephanie has 23 years of professional experience. They have held roles including Global Banking & Markets - Head of US Periodic Refresh , Global Banking & Markets Onboarding - Head of US Quality Control, and Global Banking & Markets Onboarding - Transformation Lead at companies such as Scotiabank, Scotiabank, and Scotiabank. Their education includes Master of Arts (M.A.) from University of Massachusetts Boston, and Suffolk University Law School.

Is Stephanie's contact information up to date?

Yes. Stephanie's SignalHire profile was last updated on 11 June 2026, reflecting their current position as Team Lead - KYC Network Sector at ING in Amsterdam, North Holland, Netherlands.

Stephanie Namesakes

Name
Company
Position
Stephanie
Family Support Worker
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Stephanie
Insurance Professional
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