Stephen Brent Sargeant- AML Investigator- BITFINEX

FinCrime Spotlight

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3+ y ago 51:34

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Why is there still a lack of BIPOC representation in the industry past senior management roles? How can we support BIPOC professionals to break through that ‘glass ceiling’? What can we do differently to shine a light on our unconscious biases?

Gemma Rogers, Co-Founder, FINTRAIL sits down with Stephen to explore his personal and professional journey, especially how it pertains to equality and diversity.

Stephen Brent Sargeant is an Anti-Money Laundering Investigator (AML) and Law Enforcement Liaison at industry leading cryptocurrency exchange, BITFINEX. He previously acquired AML experience working for international Bank, HSBC as an AML Investigations Manager. Passionate about helping others, Stephen has written articles and produced podcasts on social media platform, LinkedIn, for professionals in the Financial Crime Compliance field. He has also collaborated with many other industry leaders in creating events for Foreign Professionals and Women in Compliance.

30 episodes

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