Stephen Press

Vice President at NatWest Markets

Role: Vice President at Natwest Commercial And Institutional
Location: Ridgewood, NJ, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Stephen Press

Proven leader and results-oriented licensed attorney with a broad-based compliance…

Experience

Vice President
Natwest Commercial And Institutional
Oct 2014 — Present
Manage the Financial Crime team which conducts transaction monitoring, provides account activity reviews, files Suspicious Activity Reports (SARs), and dispositions 314(a) requests. In addition, the team provides AML advisory services regarding client onboarding, periodic client and Politically Exposed Party reviews, and negative news screening. • Design AML policies and procedures while serving on the bank’s global policy committee.• Evaluate AML and sanctions risk posed by new banking and broker-dealer products.• Conduct AML and sanctions risk assessments for multiple business units to evaluate inherent and control risk.• Present annual risk assessment results to executive management and Federal regulators.

Skills

Ofac
Financial Institutions
Operational Risk
Enterprise Risk Management
Anti-Corruption
Bank Secrecy Act
Financial Risk
Operational Risk Management
Suspicious Activity Reporting
Mergers & Acquisitions
Forensic Accounting
Securities Exchange Act of 1934
UK Bribery Act
Sanction
Data Privacy
Litigation Support
Training
Fraud
Corporate Governance
Compliance
Investigation
Private Investigations
Banking
Forensic Analysis
Due Diligence
Kyc
Regulations
Anti Money Laundering
Certified Fraud Examiner
Financial Regulation
Internal Controls
Legal Research
Fcpa
Internal Investigations
Third Party Vendor Management
Financial Services
Aml
USA Patriot Act

Contact information

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Work email
•••••@natwest.com
Personal email
•••••@•••••.com
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Current company

NatWest Group

Banking · 60K employees · Founded 1968

NatWest Group is a prominent banking and financial services organization based in Edinburgh, Scotland. It operates as a relationship bank, serving customers in the UK, Europe, Asia, and the United States. The group focuses on empowering individuals and businesses by providing a variety of financial services designed to foster growth and confidence. The company offers a comprehensive range of personal banking services, including savings and current accounts, mortgages, personal loans, and high-yield savings products. For businesses, NatWest Group provides tailored accounts, commercial mortgages, business loans, trade finance, and cash management solutions. Additionally, it specializes in wealth management, sustainable finance, and sector-specific lending for industries such as technology, renewables, and natural resources. NatWest Group is committed to digital innovation and sustainability, ensuring that it meets the evolving needs of its diverse customer base, which includes individuals, small and medium enterprises, and large corporations. With a strong presence in the European banking sector, NatWest Group continues to support communities and businesses in achieving their financial goals.

natwest.com

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