Richard Stephenson Email & Phone Number
Chief Legal and Compliance Officer @ Thrive Financial, Inc
5 free lookup(s).
Richard Stephenson Location
- California, United States
Richard Stephenson Work
- 2025 - now Chief Legal and Compliance Officer @
- 2017 - 2024 Chief Compliance Officer @
- 2015 - 2016 Chief Compliance Officer @
- 2009 - 2014 Executive Vice President, Chief Legal and Risk Officer @
- 2007 - 2008 SVP and Chief Compliance Officer @
- 2003 - 2007 General Counsel, Home Loans and Consumer Lending @
- 1998 - 2003 Of Counsel, Financial Services Practice Group @
- 1994 - 1998 Senior Counsel @
Richard Stephenson Education
- Claremont McKenna College
B.A. (Political Science)
- University of San Diego School of Law
J.D.
Richard Stephenson Skills
- Bank Secrecy Act
- Payment Systems
- Banking
- OFAC
- AML
- Risk Management
- Loans
- Privacy Law
- Credit
- Corporate Governance
- Mortgage Lending
- Financial Services
- Due Diligence
- USA PATRIOT Act
- Securities
- Enterprise Risk Management
- Mergers
- Capital Markets
- Securities Regulation
- Commercial Lending
- KYC
- Retail Banking
- Credit Cards
- Financial Risk
- Anti Money Laundering
- Compliance
Richard Stephenson Summary
- Richard Stephenson, based in California, United States, is currently a Chief Legal and Compliance Officer at Thrive Financial, Inc. Richard Stephenson brings experience from previous roles at Funding Circle US, Silicon Valley Bank, Mechanics Bank and Washington Mutual. Richard Stephenson holds a B.A. in Political Science @ Claremont McKenna College. With a robust skill set that includes Bank Secrecy Act, Payment Systems, Banking, OFAC, AML and more. Richard Stephenson has 4 emails and 4 mobile phone numbers on RocketReach.
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Top Thrive Financial, Inc Employees
Richard Stephenson
Chief Legal and Compliance Officer
California, United States
Michael Keeton
Head of Finance
Oakland, CA, US
Ryan Cannon
Co-founder and Chief Risk Officer
Richmond, VA, US
Jordan Marshall
Staff Software Engineer
Ponte Vedra Beach, FL, US
Kameron Spivey
Chief Technology Officer
Bowling Green, KY, US
Ryan Florida
Staff Software Engineer
Austin, TX, US
Jason Blusk
Head of Operations
United States
Jarryd McKie
Head of Capital Markets
California, United States
Brooke Weathers
Senior Software Engineer
Kansas City, MO, US
Colby Taylor
Senior Software Engineer
Lexington, KY, US
Maggie Leavell
Staff Software Engineer
Nashville, TN, US
Samantha Maas
Software Engineer
Nashville, TN, US
Jacob Wiser
Head of Product
Nashville, TN, US
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