ComplianceOnline

Expert Profile


Steven G Lewis
Director, ICS Consulting Partners

STEVEN G. LEWIS, CPA, MBA, CAMS

Senior Manager, WeiserMazars, LLP

Steven has over 35 years of experience performing operational, financial, and regulatory compliance projects in the financial services industry. He is a WeiserMazars Practice Leader in BSA/AML and is well-versed in capital markets, compliance and Sarbanes-Oxley. Steven has extensive experience in BSA/AML controls reviews, internal control audits, regulatory compliance reviews, policy and procedure development, bank operations, capital markets, investment portfolio management, trading fraud prevention, and risk management programs.

Trainings by Expert

Intersection of AML-OFAC Requirements with FATCA Requirements - FinCen, Customer Onboarding & More
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Financial Fraud , Internal Audit & Control , Regulatory Requirements , Corporate Governance Laws , Finance, Sox & Internal control , Regulatory Affairs , Insurance , Financial Services and Trading , Accounting Audits