Paul Stephen, a Manager with StoneTurn, has extensive experience in compliance and monitoring, and investigations.
He has worked on diverse engagements including anti–money laundering, anti–bribery and corruption, due diligence, sanctions and watchlist monitoring, and pre-litigation investigations. Paul has also conducted or overseen investigations on subjects in jurisdictions in nearly every region of the world, utilizing a wide array of proprietary databases and research tools to uncover adverse or material information in multiple languages. He has extensive experience in public records searches, education verification, media searches, discrete inquiries, and social media research.
Prior to joining StoneTurn, Paul was with a large professional services firm, where he was a Senior Consultant on the Global Investigations and Compliance team. Paul is fluent in Mandarin Chinese and has extensive on-the-ground experience in Mainland China, specializing in conducting investigations relating to Chinese entities and individuals. He also has knowledge of the East Asian regulatory landscape as well as the region’s political and economic trends.