Stephanie Smith
Compliance Manager @PayPal
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WORK HISTORY
Compliance Manager @PayPal
EDUCATION
ICA
Certificate in Compliance
Queen Mary University of London
Bachelors, Economics and Finance
ICA
Advanced Certificate in Anti Money Laundering
ABOUT STEPHANIE SMITH
Experienced Compliance and Risk Professional with over 10 years in the financial services industry, specialising in Open Banking and foreign exchange. Proved track record in developing and implementing robust compliance and AML programs that mitigate risk and ensure compliance with industry regulations both in the UK and EU. Skilled in conducting comprehensive risk assessments, creating financial crime programmes, creating policy frameworks, leading the submission of regulatory returns and fostering a culture of compliance across organisations. Expert in navigating complex regulatory landscapes in both the UK and EU, with a deep understanding of GDPR, PSD2, AML, CTF, and consumer duty. Adept at collaborating with cross-functional teams to identify potential risks and develop strategic solutions that align with business objectives. Strong analytical thinker with exceptional communication skills, capable of translating complex compliance issues into actionable insights for stakeholders at all levels.
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