Stephen Short

About Stephen Short

I am a seasoned KYC subject matter expert with demonstrated experience in risk management and team leadership in the financial sector. I’ve been recognized for demonstrating a natural aptitude for managing and leading project initiatives globally in Mortgage, Lending, and BSA/AML and I have a verifiable history of contributing directly to company growth and expansion throughout my career. Professional focal points include regulatory risk, AML operations, financial analysis, credit risk, strategy development, team leadership, mortgage underwriting, regulatory compliance, cross-functional team collaboration, operations optimization, onboarding, data analysis, technology solutions, and project management. I have a diverse background having started “on the ground” and working my way up. This experience helps me understand what my team members are seeing and how best I can help them reach their goals.My teams can be relied on to offer superior solutions that deliver profitable results on time and under budget.Outside of work my passion is travel and love to go on cruises.

Experience

1. Management Consulting Manager Kyc Director

   Accenture

   Jan 2021 — Present

   I lead KYC Operations Delivery, MIS, and Global Delivery Management teams comprised of 40+ consultants.I partner with client operations executives and leadership to conceptualize, develop, and launch strategies to decrease costs, manage risk, and enhance services. I also evaluate and prepare for system impacts, monitor trends, and refine the BSA/AML/OFAC monitoring program.Ultimately, it’s my responsibility to bring KYC projects back “on track” as a Subject Matter Expert and transformation leader.Bringing these projects back in alignment has reduced costs and increased firm revenue while maintaining compliance.

Education

• Grand View University

  No Degree

  2008 — 2011

Skills

• Financial Modeling
• Financial Analysis
• Bsa
• Compliance
• Credit Risk
• Aml
• Finance
• Short Sales
• Document Review
• Default
• Pricing Analysis
• Complaint Management
• Compliance Management
• Management
• Loan Modifications
• Market Pricing
• Pipeline Management
• Financial Risk
• Financial Reporting
• Underwriting
• Customer Relations
• Government Loans
• Home Equity Lines of Credit
• Project Management
• Analytical Skills
• Customer Retention
• Pricing Strategy
• Mortgage Underwriting
• Compliance Regulations
• Customer Service
• Risk Management
• Regulatory Compliance
• Complaint Investigations
• Financial Audits
• Credit Analysis