Stevenson Munro
Global Head, Financial Crime Risks at Standard Chartered Bank | New York City Metropolitan Area
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Stevenson Munro currently serves as the Global Head of Financial Crime Risks at Standard Chartered Bank, where he plays a pivotal role in shaping the bank’s strategic approach to financial crimes compliance. With extensive expertise in regulatory compliance, anti-money laundering (AML), economic sanctions law, and anti-bribery measures, Stevenson leads a dedicated team responsible for safeguarding the bank against evolving financial crime threats. His leadership ensures that Standard Chartered remains compliant with complex international regulations, including sanctions regimes, KYC (Know Your Customer) standards, and anti-corruption frameworks, thereby maintaining the bank’s reputation and operational integrity across global markets.
In his role, Stevenson oversees key projects such as the implementation of advanced transaction monitoring systems, the development of comprehensive risk assessment frameworks, and the continuous enhancement of the bank’s AML and sanctions compliance programs. His deep understanding of securities regulation, corporate governance, and risk management enables him to navigate the intricate landscape of financial crimes, ensuring proactive detection and mitigation of potential risks. Stevenson’s expertise in regulatory requirements like Dodd-Frank and FINRA standards further supports the bank’s adherence to best practices in securities regulation and compliance.
By leveraging his extensive skills in sanctions, KYC, and banking regulations, Stevenson Munro ensures that Standard Chartered’s financial crime compliance framework remains robust and adaptive to emerging threats. His strategic leadership not only mitigates risks but also fosters a culture of compliance and integrity across the organization, reinforcing the bank’s commitment to responsible banking and regulatory excellence in a rapidly changing global environment.
Global Head, Financial Crime Risks at Standard Chartered Bank in January 2025 to Present
Global Head, Sanctions Compliance at Standard Chartered Bank in June 2015 to January 2025
Financial Crime Compliance Leader at GE Capital in February 2012 to June 2015
Managing Director at Societe Generale in June 2009 to February 2012
Head of Anti-Money Laundering Compliance at UBS Investment Bank in January 2005 to June 2009
Deputy Chief Counsel, Foreign Assets Control at US Treasury in January 2000 to January 2004
Officer at The White House Military Office in January 1991 to January 1993
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New York University School of Law, November 1993 to November 1996
University of Pennsylvania, Bachelor of Science (BS), November 1982 to November 1986
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Sanction
AML
Economic Sanctions
KYC
Banking
Fraud
Financial Risk
Regulations
OFAC
Leadership
Financial Regulation
Capital Markets
Financial Services
Risk Management
Securities
Due Diligence
Securities Regulation
Operational Risk
Corporate Governance
FCPA
Anti Money Laundering
Bank Secrecy Act
Dodd-Frank
Enterprise Risk Management
FINRA
Financial Institutions
Legal Compliance
Hedge Funds
Operational Risk Management
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Discover more about Standard Chartered BankWhat is Stevenson Munro email address?
Email Stevenson Munro at [email protected] and [email protected]. This email is the most updated Stevenson Munro's email found in 2026.
What is Stevenson Munro phone number?
Stevenson Munro phone number is 2022555341.
How to contact Stevenson Munro?
To contact Stevenson Munro send an email to [email protected] or [email protected]. If you want to call Stevenson Munro try calling on 2022555341. (updated on April 28, 2025)
What company does Stevenson Munro work for?
Stevenson Munro works for Standard Chartered Bank
What is Stevenson Munro's role at Standard Chartered Bank?
Stevenson Munro is Global Head, Financial Crime Risks
What industry does Stevenson Munro work in?
Stevenson Munro works in the Banking industry.
Stevenson Munro Email Addresses
Stevenson Munro Phone Numbers
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