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Stephanie Yuen

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Stephanie Yuen

Manager, Risk and Compliance | Global Association of Risk Professionals (GARP)

London, England, United Kingdom

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Stephanie Yuen

Summary

Stephanie Yuen is a seasoned professional in the Risk and Compliance sector, currently serving as a Manager at Protiviti, where she focuses on financial crime compliance and model governance. With over seven years of experience, she has developed a robust skill set in transaction monitoring, risk assessment, and AML advisory. Stephanie holds a Master's degree in Financial Management and Risk and is a Certified Anti-Money Laundering Specialist (CAMS). She is also pursuing the Financial Risk Manager (FRM) qualification, showcasing her commitment to continuous professional development. Fluent in English, Cantonese, Mandarin, and Japanese, Stephanie brings a diverse perspective to her work. Her previous roles at major financial institutions have equipped her with a deep understanding of compliance frameworks and risk management strategies. In addition to her technical expertise, she is known for her strong leadership abilities and cross-functional team collaboration.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Stephanie Yuen

Work Experience

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Manager, Risk and Compliance at

Protiviti

December 2023 - Present

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Member at

ACAMS

June 2018 - Present

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Member at

Global Association of Risk Professionals (GARP)

October 2017 - Present

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Senior Consultant at

Protiviti

August 2021 - December 2023

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Financial Crime Compliance, AMLCA at

Shanghai Commercial Bank (Nominees) Limited

September 2020 - August 2021

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Model Risk Governance & Review, Analyst at

JPMorganChase

February 2019 - August 2020

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Quantitative Analytics - Wholesale Credit Risk Analyst at

Barclays

September 2018 - August 2019

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Financial Crime Compliance (AML Policy & Advisory), AMLCO at

BOC HONG KONG (HOLDINGS) LIMITED

November 2017 - June 2018

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Project Executive (Risk prevention) at

Ingram Micro

April 2017 - November 2017

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Actuarial and Financial Planning Intern at

AIA

June 2014 - September 2014

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Stephanie Yuen

Education

University of Birmingham, Master Of Science Msc

University of Greenwich, Master Of Science Msc

University of Portsmouth, Bachelor Of Arts (Ba) Applied Economics

Frequently Asked Questions about Stephanie Yuen

What is Stephanie Yuen email address?

Stephanie Yuen's primary email address is **************@protiviti.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stephanie Yuen work for?

Stephanie Yuen is a Manager, Risk and Compliance at Global Association of Risk Professionals (GARP), a company specializing in Monetary Authorities-Central Bank.

Where Stephanie Yuen graduated from?

Stephanie Yuen holds a degree in International/Global Studies from University of Birmingham.

How can I directly contact Stephanie Yuen?

To contact Stephanie Yuen directly, you can use the email address **************@protiviti.com. Complete contact information is available upon registration with Muraena.

Is Stephanie Yuen an immigrant?

Yes, Stephanie Yuen is an immigrant and currently based in United Kingdom

Who is Stephanie Yuen?

Stephanie Yuen is a seasoned professional in the Risk and Compliance sector, currently serving as a Manager at Protiviti, where she focuses on financial crime compliance and model governance. With over seven years of experience, she has developed a robust skill set in transaction monitoring, risk assessment, and AML advisory. Stephanie holds a Master's degree in Financial Management and Risk and is a Certified Anti-Money Laundering Specialist (CAMS). She is also pursuing the Financial Risk Manager (FRM) qualification, showcasing her commitment to continuous professional development. Fluent in English, Cantonese, Mandarin, and Japanese, Stephanie brings a diverse perspective to her work. Her previous roles at major financial institutions have equipped her with a deep understanding of compliance frameworks and risk management strategies. In addition to her technical expertise, she is known for her strong leadership abilities and cross-functional team collaboration.

Stephanie`s contact details

mail

**************@protiviti.com

Colleagues

Satyajit Karnik

Vice President

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Steve Santore

VP, Research and Educational Programs

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Frank Weber

VP - MemberServices

Maxine Nelson

Senior Vice President Risk Institute

Julian Chen

Senior Vice President, Certifications and Educational Programs

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Adrienne Rosenfeld

Chief Human Resources Officer

D V

VP at Content, Information & Continuing Education at Global Association of Risk Professionals (GARP)

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Kate Kate

Ceo And Founder

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Kenneth Doucet

Vice President, Content, Information and Continuing Education

Brandon Davies

Managing Director

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