Steve Frank

Steve Frank’s compliance, fraud prevention, anti-money laundering, identity verification, anti-bribery, trust and safety, and risk mitigation career began before graduating from Lafayette College (PA) with his Bachelor of Arts in Government and Law in 2008. His first role was as the sole compliance and risk resource to the North American subsidiaries of Investec Bank. After nine years in finance, Steve served short stints as the Anti-Bribery and Anti-Corruption Analyst for the aerospace and defense contractor L3, the Compliance Manager and Contracts Administrator for News America Marketing and Checkout51, the Contracts Manager of Campaign Monitor Group, and the Director of Marketplace Trust at 1stDibs. Currently, Steve serves as a fraud prevention, identity verification, anti-money laundering, regulation, compliance, and risk expert for SiriusXM Pandora. He has also consulted in similar advisory capacities leading compliance efforts at organizations in sports, entertainment, esports, art, e-commerce, technology, social media, and luxury goods.