Paul Stephen
- Role
- Director of Strategy at Stephen Development Llc
- Location
- Buffalo, NY, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Paul Stephen
With over six years of experience in compliance and investigations, I am a Certified…
Experience
Director of Strategy
May 2023 — Present · Buffalo, NY, US
Stephen Development is an Upstate New York–based property management group which specializes in acquiring properties as well as developing new real estate projects. Our portfolio includes residential, commercial, industrial, and hospitality properties throughout New York.
Skills
- Compliance Regulations
- Kyc
- Regulatory Compliance
- Due Diligence
- Social Media
- Powerpoint
- Microsoft Excel
- Financial Crimes Investigations
- International Relations
- Intercultural Communication
- Research
- Gap Analysis
- Fraud Investigations
- Ofac
- Chinese
- Corporate Governance
- Public Relations
- English
- Anti Money Laundering
- Internal Investigations
- Economics
- Translation
- Anti-Bribery
- Data Analysis
- Policy Analysis
- Video Editing
- Market Research
- Chinese Politics and History
- Editing
- Mandarin
- Microsoft Word
- Spss
- Investigation
- Microsoft Office
- Coso Framework
- Politics
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