Managing Director, Anti-Money Laundering and Sanctions Practice Leader, Grant Thornton
Stumbauer boasts more than 20 years of financial crimes, AML, sanctions compliance, anti-bribery and anti-corruption experience. He has extensive practice leading complex, high-profile projects and providing advisory services to financial institutions in the United States and more than 60 countries around the world.
Stumbauer has led many of the largest global regulatory investigations and remediation programs in financial crime, as well as the design and delivery of financial-crime operating models for major institutions. He advised some of the world’s most prominent financial institutions and global businesses on strategic initiatives, leading and streamlining processes, and assisting businesses to achieve strategic goals and effective compliance. Stumbauer has also collaborated with C-level executives and members of the board to evaluate, propose, and deliver effective change and transformation. Additionally, he has served as an independent monitor in prominent enforcement actions around the world.
