Steven Gibbs

Steven Gibbs

Dallas, United States

Steven Gibbs

Governance, Compliance, Risk & Regulatory 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

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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