Summary
Overview
Work History
Education
Skills
Timeline
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Steven M. Iorio

Chapel Hill

Summary

Dynamic Senior Financial Crimes Product Executive with a proven track record at NICE Actimize, specializing in product innovation and strategic planning. Expert in operational efficiency and regulatory compliance, driving successful go-to-market strategies and enhancing client onboarding processes. Adept at stakeholder engagement and solution integration, consistently delivering impactful results in financial crime prevention.

Overview

34
34
years of professional experience

Work History

Senior Financial Crimes Product Executive / Marketplace

NICE Actimize
02.2022 - Current
  • Drive product innovation and go-to-market strategies for data sourcing and data enrichment solutions in Fraud, AML, Client On-Boarding/ KYC, and Financial Crimes Compliance
  • Lead partnership relationships, solution evaluations and integration strategies
  • Collaborate across R&D, Sales, Operations, Legal, Compliance, and Product areas
  • Define comprehensive go-to-market strategies including product packaging, pricing, and positioning

Senior Management Consultant

Bank of New York Mellon / PrideOne LLC
05.2019 - 11.2019
  • Member of the Chief Operations Office - Led enterprise-wide regulatory and compliance initiatives
  • Reengineered the banks’ end-to-end reconciliation processes
  • Developed target-state operating models and automation roadmaps
  • Implemented policies to reduce operational risks
  • Provided guidance and best practices for Financial Crimes Prevention program

Various Senior Leadership Roles

JP Morgan Chase
01.2009 - 12.2017
  • Enterprise Security & Investigations Global Head (2013 - 2017): Managed Financial Crimes Compliance and Investigations globally, developed AI and ML-driven solutions for financial crime detection and prevention, served as primary liaison with regulatory and law enforcement agencies
  • Firmwide Strategy and Process Improvement COO (2012 - 2013): Led strategic initiatives to strengthen controls and improve operational efficiency, developed implementation plans for key business areas including Client Onboarding, KYC, and Anti-fraud, Mortgage Banking and Document Management
  • Global Implementation and Client On-Boarding Head (2009 - 2011): Streamlined global client onboarding and KYC processes, implemented industry-leading best practices for project delivery and client experience

Various Senior Leadership Roles

Citigroup
01.1991 - 12.2009
  • Led enterprise-wide Client Onboarding strategies and Client Delivery
  • Developed and managed global implementation and operational transformation initiatives
  • Created Regional Center of Excellence / Account Services Hubs
  • Led Managed Accounts Operations - Developed technological engineering initiatives designed to significantly increase productivity, yield efficiencies of scale and improve quality, enhancing the client experience
  • Areas of Expertise: Operational Efficiency / Cost Reduction - Best Practices, Strategic Process and Procedural transformation, Organizational Optimization, Document Management and Automation, Treasury Services, Investment Services, Custody Management, Mortgage Services / Loan Operations, Financial Crimes Detection, Prevention and Reporting, Data Privacy / Regulatory Compliance, Technology Enablement and Transformation, Employee Satisfaction, Vendor Management

Education

Bachelor of Science - Finance and Business Administration

New York University, Leonard N. Stern School of Business
New York, NY
05.1995

Skills

  • Leadership
  • Communication
  • Strategic Planning
  • Change Management
  • Process Engineering
  • Business Planning
  • People Development
  • Organizational Optimization
  • Operational Efficiency / Cost Reduction - Best Practices
  • Strategic Process and Procedural transformation
  • Document Management and Automation
  • Treasury Services
  • Investment Services
  • Custody Management
  • Mortgage Services / Loan Operations
  • Financial Crimes Detection, Prevention and Reporting
  • Data Privacy / Regulatory Compliance
  • Technology Enablement and Transformation
  • Employee Satisfaction
  • Vendor Management

Timeline

Senior Financial Crimes Product Executive / Marketplace

NICE Actimize
02.2022 - Current

Senior Management Consultant

Bank of New York Mellon / PrideOne LLC
05.2019 - 11.2019

Various Senior Leadership Roles

JP Morgan Chase
01.2009 - 12.2017

Various Senior Leadership Roles

Citigroup
01.1991 - 12.2009

Bachelor of Science - Finance and Business Administration

New York University, Leonard N. Stern School of Business

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Steven M. Iorio