S

Steven's
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Current Position:

Senior KYC Analyst at Checkout.com

Experience:

13 years

Location:

Singapore

How to contact Steven

Last updated:2025-10-13
email_*****n@checkout.com
phone+65-***-***-7822
LinkedIn
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Analytics

According to LinkedIn Steven started working on 2012, then the employee has changed 6 companies and 7 jobs. On average, Steven works for one company for 1 year 3 months. Steven has been working as a Senior KYC Analyst for Checkout.com for 334 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior KYC Analyst at Checkout.com

Nov 2024 - Current

Senior KYC / CDD Analyst at Adyen

Oct 2021 - Nov 2024

Compliance KYC / AML Analyst at Crédit Agricole CIB

May 2020 - Oct 2021

V.I.E. Compliance & Internal Risk Controller at TotalEnergies

Jun 2018 - May 2020

Compliance & Internal Control at TotalEnergies

Jul 2016 - May 2018

Business Analyst at TotalEnergies

Jul 2015 - Jun 2016

Project Manager at Colt Technology Services

May 2014 - Oct 2014

Business Analyst at Technicis

Mar 2013 - Aug 2013

Customer Liaison Assistant at Walt Disney World

Jun 2012 - Aug 2012

Education

Master's degree at Audencia Nantes Ecole de Management

Master's degree at Universidad de Deusto

Master's degree at University of Bradford

Bachelor's degree at Novancia Business School Paris

Exchange Program at University of Leeds

Exchange Program at Illinois State University

Current Company Information Checkout.com

Name: Checkout.com

Speciality: Payments, Financial Services, Fintech, Ecommerce, Retail, B2B , Performance

Location: London, England, United Kingdom

Employees: 1000-5000

Description: Checkout.com is a financial technology company that delivers a high-performance payments platform. Enterprise and scaling businesses use our cloud-based platform to process payment...

Frequently Asked Questions

How long has Steven been working as a Senior KYC Analyst?

Steven's total experience in various companies as a Senior KYC Analyst 11 months.

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

Steven's minimum period of employment in various companies is 2 months.

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

On average, Steven works for one company for 1 year 3 months

What industries has Steven worked in?

Steven works in the Financial Services. Previously, Steven worked in the Banking, and Oil & Energy, and Telecommunications, and Translation and Localization, and Entertainment.

What positions has Steven held before?

Previously, Steven worked as a Senior KYC / CDD Analyst, and Compliance KYC / AML Analyst, and V.I.E. Compliance & Internal Risk Controller, and Compliance & Internal Control, and Business Analyst.

How do I contact Steven?

Steven's email address is _*****n@checkout.com, phone number is +65-***-***-7822. Sign up to get contact details.

Who is the President/CEO/Director of the Checkout.com?

The President/CEO/Director of the Checkout.com is Loise Caroline Nascimento

Who are Steven's peers at other companies?

Steven's peers at other companies are Phillip Matias and Christine Martinez and Karla Rodriguez
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Steven Namesakes

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Company
Position
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KubbeDesign
Eigenaar
S
Mass General Brigham
Registered Nurse
S
Creative Northwest, Inc.
CEO
S
e-Market Wizards LLC
CEO
S
Crush It Marketing Inc. DBA- West Coast Sports & Fitness Center
CEO
S
Spiral Co.
CEO
S
Lakeland Security Services LTD.
CEO
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Wevest Partners
CEO
S
Erudite Kind Ltd.
CEO
S
SDT Deutschland GmbH
CEO
S
Beryllium Entertainment
Executive Assistant

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