S

Stephen Herbert's
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Current Position:

Founder & CEO at Compliance Management Associates LLC

Experience:

50 years

Location:

Miami-Fort Lauderdale Area

How to contact Stephen Herbert

Last updated:2025-05-18
emailh*************n@cma-llc.com
phone+1-***-***-7360
LinkedIn
Facebook
GitHub
Instagram
Skype
YouTube

Analytics

According to LinkedIn Stephen Herbert started working on 1975, then the employee has changed 9 companies and 9 jobs. On average, Stephen Herbert works for one company for 9 years 5 months. Stephen Herbert has been working as a Founder & CEO for Compliance Management Associates LLC for 3287 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Founder & CEO at Compliance Management Associates LLC

Sep 2016 - Current

AVP, Senior Compliance Officer, AML Monitoring/Testing at Amerant Bank

Sep 2017 - Jun 2023

BSA Senior Analyst/Investigator at Amerant Bank

Sep 2016 - Aug 2017

Managing Member, Consultant, Anti-Money Laundering at Compliance Management Associates, LLC

May 2012 - Aug 2016

Consultant, Anti-Money Laundering (AML) at Banesco USA

Mar 2013 - Mar 2016

Managing Director at TransAntilles International, Inc.

Apr 1983 - Dec 2012

Board of Directors at International Bancorp of Miami, Inc.

Oct 1988 - Dec 2010

Board of Directors at International Bancorp of Miami, Inc.

Oct 1988 - Dec 2010

Managing Director at Consolidated Warehouse Services, Inc.

Dec 1998 - Aug 2003

Director, Miami Branch at PT Tirtamas Comexindo

Dec 1994 - Nov 1998

Consultant at Herbert Consulting

Feb 1980 - Mar 1983

Director, International Division at Neal & Massy Holdings

Oct 1975 - Feb 1980

Education

🎓 MBA, Master of Business Administration Degree in Finance, Honors. at Concordia University

🎓 B.Comm, Bachelor of Commerce Degree in Business Finance at Sir George Williams University

Frequently Asked Questions

How long has Stephen Herbert been working as a Founder & CEO?

Stephen Herbert's total experience in various companies as a Founder & CEO 9 years.

What is Stephen Herbert's minimum period of employment in the companies?

Stephen Herbert's minimum period of employment in various companies is 11 months.

What is Stephen Herbert's average duration of employment for different companies?

On average, Stephen Herbert works for one company for 9 years 5 months

What industries has Stephen Herbert worked in?

Stephen Herbert worked in the Financial Services, and Banking.

What positions has Stephen Herbert held before?

Previously, Stephen Herbert worked as a AVP, Senior Compliance Officer, AML Monitoring/Testing, and BSA Senior Analyst/Investigator, and Managing Member, Consultant, Anti-Money Laundering, and Consultant, Anti-Money Laundering (AML), and Managing Director.

How do I contact Stephen Herbert?

Stephen Herbert's email address is h*************n@cma-llc.com, phone number is +1-***-***-7360. Sign up to get contact details.

Who are Stephen Herbert's peers at other companies?

Stephen Herbert's peers at other companies are Rim Labdi and Warren Gaebel and Wonnita Brands
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Stephen Herbert Namesakes

Name
Company
Position
S
Kona Wai Engineering, LLC
Principal Engineer, Managing Member
S
HerbertAssociates
Consultant
S
Manager, Commerical Sales
S
Private Banker / Brokerage Associate

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