Lemuel Stevens

Lemuel Stevens is an experienced professional in the financial services industry, currently serving as a Wire Services & OFAC Analyst at Corporate One Federal Credit Union since November 2019. Prior to this role, Lemuel held multiple positions at JPMorgan Chase & Co. from September 2005 to September 2019, including KYC Quality Control Analyst II, Suspicious Activity Reporting Senior Specialist I, and Electronic Money Movement Senior Specialist I, focusing on compliance, risk assessment, and suspicious transaction analysis. Lemuel’s career began at Huntington National Bank, where responsibilities included supervising customer service operations. Educational qualifications include a Master's degree in Business Administration and Management from Franklin University and certification as a Certified Global Sanctions Specialist from ACAMS.