
Steven Gibbs
Dallas, United States
Steven Gibbs
Governance, Compliance, Risk & Regulatory Advisory
Category : Consulting and advisory
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
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
Working hours
- Monday:08h00 To 18h00
- Tuesday:08h00 To 18h00
- Wednesday:08h00 To 18h00
- Thursday:08h00 To 18h00
- Friday:08h00 To 18h00
- Saturday:Not available
- Sunday:Not available
- 🇬🇧 English
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