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Stephanie Yuen
Stephanie Yuen
Manager, Risk and Compliance | Global Association of Risk Professionals (GARP)
London, England, United Kingdom
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.
Stephanie Yuen
Work Experience
Manager, Risk and Compliance at
Protiviti
December 2023 - Present
Member at
ACAMS
June 2018 - Present
Member at
Global Association of Risk Professionals (GARP)
October 2017 - Present
Senior Consultant at
Protiviti
August 2021 - December 2023
Financial Crime Compliance, AMLCA at
Shanghai Commercial Bank (Nominees) Limited
September 2020 - August 2021
Model Risk Governance & Review, Analyst at
JPMorganChase
February 2019 - August 2020
Quantitative Analytics - Wholesale Credit Risk Analyst at
Barclays
September 2018 - August 2019
Financial Crime Compliance (AML Policy & Advisory), AMLCO at
BOC HONG KONG (HOLDINGS) LIMITED
November 2017 - June 2018
Project Executive (Risk prevention) at
Ingram Micro
April 2017 - November 2017
Actuarial and Financial Planning Intern at
AIA
June 2014 - September 2014
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
**************@protiviti.com
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