S

Stephen Weeden's
email & phone

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Current Position:

Global Head of KYC, Global Financial Crimes Division at MUFG

Experience:

20 years

Location:

Dallas, Texas

How to contact Stephen Weeden

Last updated:2025-04-25
email**@mufg.jp
phone+1-***-***-2675
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Analytics

According to LinkedIn Stephen Weeden started working on 2005, then the employee has changed 6 companies and 9 jobs. On average, Stephen Weeden works for one company for 2 years 1 month. Stephen Weeden has been working as a Global Head of KYC, Global Financial Crimes Division for MUFG for 1826 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Global Head of KYC, Global Financial Crimes Division at MUFG

Sep 2020 - Current

Global Head of AML Standards, Global Financial Crimes Division at MUFG

Jul 2018 - Sep 2020

Director - Global Financial Crimes AML Advisory at MUFG

Jun 2016 - Jul 2018

Global Head of Financial Crime Governance, Analytics and Reporting at GE Capital

Jul 2013 - Jun 2016

Treasury Head of Financial Crime at GE Capital

Jun 2011 - Jul 2013

Regulatory Compliance Manager at EY

Jun 2010 - Jun 2011

Advisory Manager at Daylight Forensic & Advisory LLC

Jul 2008 - Jun 2010

AML/KYC Manager at Citizens

Mar 2008 - Jul 2008

FIU Analyst - USA PATRIOT Act/AML Investigations at Santander Bank, N.A.

Apr 2006 - Mar 2008

Fraud Investigator at MJM

Jan 2005 - Jan 2006

Education

M.S. at Northeastern University

B.A. at University of Rhode Island

The George Washington University

Current Company Information MUFG

Name: MUFG

Speciality: Corporate and investment banking, Commercial banking, Trust banking, Securities, Credit cards, Consumer finance, Asset management, Leasing, Financial Technology, Wholesale Banking, Information Technology, Digital Banking, Savings, Wealth Management, Consumer Banking, Retail Banking

Location: Chiyoda-ku, Tokyo, Japan

Employees: 10000+

Description: MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups....

Frequently Asked Questions

How long has Stephen Weeden been working as a Global Head of KYC, Global Financial Crimes Division?

Stephen Weeden's total experience in various companies as a Global Head of KYC, Global Financial Crimes Division 5 years.

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

Stephen Weeden's minimum period of employment in various companies is 4 months.

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

On average, Stephen Weeden works for one company for 1 year 9 months

What industries has Stephen Weeden worked in?

Stephen Weeden works in the Financial Services. Previously, Stephen Weeden worked in the Information Technology and Services, and Banking, and Hospital & Health Care.

What positions has Stephen Weeden held before?

Previously, Stephen Weeden worked as a Global Head of AML Standards, Global Financial Crimes Division, and Director - Global Financial Crimes AML Advisory, and Global Head of Financial Crime Governance, Analytics and Reporting, and Treasury Head of Financial Crime, and Regulatory Compliance Manager.

How do I contact Stephen Weeden?

Stephen Weeden's email address is **@mufg.jp, phone number is +1-***-***-2675. Sign up to get contact details.

Who is the President & CEO of the MUFG?

The President & CEO of the MUFG is Hironori Kamezawa
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