FinCrime Spotlight 1.5 - Stephen Brent Sargeant - AML Investigator - BITFINEX

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Why facing your fears can become the gateway to new opportunities?  How personal branding can strengthen your network? What traditional financial institutions can learn from a digitally enabled approach? Gemma Rogers, Co-Founder, FINTRAIL sits down with Stephen to explore his personal and professional journey.

Stephen Brent Sargeant is an Anti-Money Laundering Investigator (AML) and Law Enforcement Liaison at industry leading cryptocurrency exchange, BITFINEX. He previously acquired AML experience working for international Bank, HSBC as an AML Investigations Manager. Passionate about helping others, Stephen has written articles and produced podcasts on social media platform, LinkedIn, for professionals in the Financial Crime Compliance field. He has also collaborated with many other industry leaders in creating events for Foreign Professionals and Women in Compliance.