Steven Wachstein is a high-skilled expert, working in Discover Financial Services main office of which is in 35. as a Senior Manager, Corporate Risk Management from 2016. This person gained professional experience in more than eight positions at different companies. Steven Wachstein went to the University of Cincinnati College of Law and received education from 2004 to 2007. This person has these qualifications: Certified Anti-Money Laundering Specialists. Chicago, Illinois is the area, where this person was known to settle. This person's phone number and email are easily accessed through this website on demand.
Name variants:
Stephen Wachstein
Last updated Jun 07, 2024
Contact Information
Last Update
Jun 27, 2022
Email
wa**@gmail.com
Location
Chicago, IL
Company
Discover Financial Services
Workplace
Senior Manager, Corporate Risk Management
Work History
Senior Manager, Corporate Risk Management
2500 Lake Cook Rd, Riverwoods, IL 60015
You can make an impact. Whether it's developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and ...
from Apr 2016
Vice President, Enterprise Aml Compliance Manager
800 Nicollet Mall, Minneapolis, MN 55402
Responsible for leading a team of AML risk compliance officers devoted to various enterprise governance functions, including enhancement of the 2015 risk assessment methodology, reporting, a...
Jan 2015 — Mar 2016
Business Liaison - Treasury and Payment Solutions - Anti-Money Laundering Office
111 west Monroe St, Chicago, IL 60603
Provide guidance to lines of business in order to implement policies and procedures which support and comply with applicable AML and OFAC regulatory requirements. Promoted after a year to ma...
Mar 2014 — Jan 2015
U.s Senior Quality Assurance and Risk Analyst: U.s Aml Office
111 west Monroe St, Chicago, IL 60603
Performed BSA/AML/Sanctions risk assessments and quality assurance reviews for lines of business under Capital Markets and Private Client Group. Worked with the lines of business on the reme...
Apr 2013 — Mar 2014
Relationship Manager - Special Accounts Management Unit and Small Business Collections
111 west Monroe St, Chicago, IL 60603
Responsibilities included managing a portfolio of high risk accounts ranging in both dollar amount and complexity. As part of the risk management team, I sought to obtain maximum recovery fo...
Nov 2009 — Apr 2013
Senior Legal Documentation Specialist: Treasury and Payment Solutions
111 west Monroe St, Chicago, IL 60603
Assisted with the development and review of various agreements pertaining to certain of the bank’s products and services, including editing the terms and conditions associated with such prod...
Oct 2007 — Nov 2009
Attorney
Dayton, OH
Focused on Bankruptcy/Creditors' Rights/Restructuring issues
Aug 2001 — Dec 2006
Education
2004 — 2007
1999 — 2001
1994 — 1997
Occupations
Executive
Senior Manager
Health Specialist
Certified Nurse Aide
Accountant
Finance and Accounting Specialist
Engineer
Customer Service
Sales Specialist
Client Service Officer
Vice President
Compliance Manager
Operations Manager
Nurse
Nurse Practitioner
Accounting Bookkeeper
Bookkeeper
Chief Executive
Skills
Anti Money Laundering
Risk Assessment
Quality Assurance
Project Planning
Issue Management
Risk Management
Financial Risk
Portfolio Management
Loans
Corporate Law
Litigation
Due Diligence
Corporate Finance
Commercial Lending
Commercial Banking
Banking
Credit Analysis
Aml
Financial Analysis
Finance
Management
Strategic Planning
Corporate Governance
Training and Development
Reporting
Exam Management
FAQs about Steven Wachstein
What's the profession of Steven Wachstein?
This professional's job is Senior Manager, Corporate Risk Management
What are the profession of This expert?
These person's professions are Executive and Senior Manager
Where does Steven Wachstein currently live?
Chicago, Illinois is the place where Steven Wachstein currently lives
Does the professional have the email address?
wa**@gmail.com is The expert's email address.
Where did Steven Wachstein work?
The professional worked at Discover Financial Services, U.s. Bank.
Where has Steven Wachstein studied?
Steven studied at the University of Cincinnati College of Law from 2004 to 2007.
What are the certifications of Steven Wachstein?
The expert received the following certifications: Certified Anti-Money Laundering Specialists.
What is professional industry that Steven Wachstein is connected to?
Steven Wachstein works in Banking industry.