SStephen Knight's
email & phone
Opt-OutCurrent Position:
Senior Compliance Officer at PopularExperience:
6 yearsLocation:
New York, New YorkHow to contact Stephen Knight
Last updated:2025-08-20
k**@popular.com
+1-520-***-**57
Analytics
According to LinkedIn Stephen Knight started working on 2019, then the employee has changed 1 company and 1 job. On average, Stephen Knight works for one company for 3 years 1 month. Stephen Knight has been working as a Senior Compliance Officer for Popular for 1158 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Senior Compliance Officer at
Popular
Jul 2022 - Current
L2 Transaction Examination Support (Analyst at
SMBC Group
Aug 2019 - Aug 2022
Education
Bachelor of Arts - BA at John Jay College of Criminal Justice
Skills
Research, Investigation, CAMS Framework, Financial Crimes Investigations, Regulatory Examinations, U.S. Office of Foreign Assets Control (OFAC), Middle Management, Due Diligence, Sanction, Anti-Money LaunderingFrequently Asked Questions
How long has Stephen Knight been working as a Senior Compliance Officer?
Stephen Knight's total experience in various companies as a Senior Compliance Officer 3 years 2 months.What is Stephen Knight's minimum period of employment in the companies?
Stephen Knight's minimum period of employment in various companies is 3 years.What is Stephen Knight's average duration of employment for different companies?
On average, Stephen Knight works for one company for 3 yearsWhat industries has Stephen Knight worked in?
Stephen Knight works in the Banking. Previously, Stephen Knight worked in the Financial Services.What positions has Stephen Knight held before?
Previously, Stephen Knight worked as a L2 Transaction Examination Support (Analyst.How do I contact Stephen Knight?
Stephen Knight's email address is k**@popular.com, phone number is +1-520-***-**57. Sign up to get contact details.Who are Stephen Knight's peers at other companies?
Stephen Knight's peers at other companies are Ugwu Emeka Emmanuel and Mike Collins and Craig WallaceNot the Stephen Knight you were looking for?
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JManager @ Popular Auto (Planning & Reporting, Booking/Disbursement, and Registration Teams)
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