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Stephanie Bailey

Stephanie Bailey

business executiveFemale0.0Global Dominance: 0.00%

Stephanie Bailey is the Head of EMEA AML Risk Management for Foreign Correspondent Banking, addressing the global scale of financial crime and urging Nigerian banks to strengthen their due diligence processes and adopt technology-driven risk assessment tools.

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Recent news mentions

Stephanie Bailey is developing a new editorial platform for Ibraaz.

Un temple pour les arts et les idées au cœur de Londres – La Presse de Tunisie
La Presse de Tunisie – major Tunisian francophone daily, est. 1936·TunisiaTunisia· 2025-09-30
7.0
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Stephanie Bailey warned of the scale of financial crime globally, revealing that over $3tn in illicit funds move through the financial system every year.

CBN commits to strengthening financial system with tighter regulations
The Punch·NigeriaNigeria· 2025-03-02
7.0
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