Steve Fica's Email & Phone Number
Senior Director, Global Head of Financial Crime Compliance & Money Laundering Reporting Officer
Steve Fica Email Addresses
Steve Fica's Work Experience
Deutsche Bank
Regional Head Financial Crime Operations & Intelligence (UK) and Head Anti-Financial Crime (DBOI-UK)
November 2016 to May 2021
Academic and Professional Contributions
Public Speaking
September 2008 to December 2019
Office of National Coordinator for Economic Crime
Policy & Practice Lead
April 2014 to March 2015
Development Lead & Technical Co-ordinator NFIB / NFRC
December 2008 to December 2010
Inspector - Programme Manager & co-founder of Centre for Investigative, Security & Police Sciences
January 2006 to November 2008
Early Career
Project Manager
September 1986 to July 1996
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Steve Fica's Education
CMI, Chartered Management Institute
January 2017 to January 2018
ICA,International Compliance Association
January 2016 to January 2017
Middlesex University
January 2014 to January 2015
University of Teesside
January 2012 to January 2013
APM
January 2007 to January 2007
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Frequently Asked Questions about Steve Fica
What is Steve Strickland Cmgr Fcmi Profpgdip Fica email address?
Email Steve Strickland Cmgr Fcmi Profpgdip Fica at [email protected], [email protected] and [email protected]. This email is the most updated Steve Strickland Cmgr Fcmi Profpgdip Fica's email found in 2024.
How to contact Steve Strickland Cmgr Fcmi Profpgdip Fica?
To contact Steve Strickland Cmgr Fcmi Profpgdip Fica send an email to [email protected], [email protected] or [email protected].
What company does Steve Fica work for?
Steve Fica works for Sotheby's
What is Steve Fica's role at Sotheby's?
Steve Fica is Senior Director, Global Head of Financial Crime Compliance
What is Steve Fica's Phone Number?
Steve Fica's phone +44 ** **** *340
What industry does Steve Fica work in?
Steve Fica works in the Financial Services industry.
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Steve Fica's Estimated Salary Range
Steve Fica Email Addresses
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Steve Fica's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Steve Fica's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 91% chance that Steve Fica is seeking for new opportunities
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Steve Fica's Social Media Links
/in/ktmsteve www.barclays.com