1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2645
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Manager
Stephen Weeden is a manager with Daylight in its New York office. He has extensive experience providing investigative, advisory and regulatory compliance services.
Prior to joining Daylight, Stephen managed a team in the Anti-Money Laundering Unit at RBS Citizens Bank. In this role he was responsible for performing enhanced due diligence, risk assessments and remediation of high risk customers in a KYC remediation project.
Prior to RBS Citizens, Stephen worked in the Financial Intelligence Unit at Sovereign Bank. At Sovereign Stephen’s responsibilities included monitoring suspicious activity, performing AML investigations and preparing Suspicious Activity Reports. Additionally, he was responsible for conducting risk assessments, monitoring high risk customers and PATRIOT Act compliance.
Stephen received an M.S. in Criminal Justice from Northeastern University in 2003. Stephen received his bachelor's degree in political science from the University of Rhode Island in 1997. In addition to his degree programs, Stephen completed a certificate in Forensic Accounting at the New England College of Finance in 2008. He is also a Certified Anti-Money Laundering Specialist (CAMS).
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