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Steven Gibbs - cover
Steven Gibbs

Steven Gibbs

Governance, Compliance, Risk & Regulatory Advisory
📍 Dallas, United States · (0) · Member since April 2026
Availability
🏠 Works remotely / from home Yes No
🧰 Travels to client Yes No

Presentation

I bring a unique combination of regulatory depth and operational execution, with experience across consumer lending, payments, BSA/AML, and enterprise risk.
I’ve partnered closely with executive leadership, product teams, and regulators to:
• Build and scale Compliance Management Systems (CMS)
• Lead cross-border regulatory strategy and market expansion
• Design compliance-by-design frameworks embedded into products and operations
• Strengthen audit and examination readiness across complex organizations
• Translate evolving regulatory expectations into practical, executable processes
📋

Background

🇬🇧English
🕐

Working hours

Monday
From08h00To18h00
Tuesday ▪ Today
From08h00To18h00
Wednesday
From08h00To18h00
Thursday
From08h00To18h00
Friday
From08h00To18h00
Saturday
Closed
Sunday
Closed

Reviews

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