Melba Stapleton

age ~42

from Wesley Chapel, FL

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Also known as:
  • Melba S Stange
  • Melba M Stange
  • Melba St Ange
  • Melba S Ange
  • Melva S Ange
  • Melba Stangie
Related to:
Connected to:

Melba Stapleton Phones & Addresses

  • Wesley Chapel, FL
  • Tampa, FL
  • Pearland, TX
  • Houston, TX
  • Lutz, FL
  • Seffner, FL

Resumes

Melba Stapleton Photo 1

Fraud And Compliance Operations And Investigations Fraud Investigator, Associate

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Location:
7274 Pine Lands Dr, Wesley Chapel, FL 33544
Industry:
Financial Services
Work:
Jpmorgan Chase & Co. Oct 2011 - Jul 2014
Fraud and Compliance Operations and Investigations Risk Analyst, Associate
Jpmorgan Chase & Co. Oct 2011 - Jul 2014
Fraud and Compliance Operations and Investigations Fraud Investigator, Associate
Citi Apr 2008 - Oct 2011
Global Transaction Services Compliance Analyst, Officer
Education:
University of Phoenix 2007 - 2008
Masters, Business Administration
Skills:
Financial Risk
User Acceptance Testing
Leadership
Bank Secrecy Act
Anti Money Laundering
Kyc
Commercial Banking
Risk Management
U.s. Office of Foreign Assets Control
Mantas
Suspicious Activity Reporting
Quality Control
Investigation
Regulatory Reporting
Due Diligence
Analytical Skills
Compliance Advisor
Melba Stapleton Photo 2

Entrepreneur

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Location:
Wesley Chapel, FL
Industry:
Marketing And Advertising
Work:

Entrepreneur

Youtube

Chris Stapleton - Starting Over (Official Mus...

Chris Stapleton - Starting Over (Official Music Vi...

The official music video for Chris Stapleton's Starting Over Listen to...

  • Duration:
    4m 18s

Jean Stapleton discusses turning down the lea...

Jean Stapleton discusses turning down the lead in ...

For her full interview, see .

  • Duration:
    1m 38s

George Jones Melba Montgomery We Must Hav...

George Jones Melba Montgomery We Must Have Bee...
  • Duration:
    2m 41s

ANITA STAPLETON ANDERSON - A Wound Time Can't...

ANITA STAPLETON ANDERSON - A Wound Time Can't Eras...

Anita singing on her recent appearance on the Marty Stuart show.

  • Duration:
    3m 27s

What's My Line | Who Is Our Mystery Guest? It...

What's My Line | Who Is Our Mystery Guest? It's Ma...

Maureen Stapleton joins #WhatsMyLine and our panelists talk about thei...

  • Duration:
    6m 50s

Chris & Morgane Stapleton & Dwight Yoakam per...

Chris & Morgane Stapleton & Dwight Yoakam perform ...

#ChrisStapleton #CountryMusic #SevenSpanishAng...

  • Duration:
    3m 47s

Mylife

Melba Stapleton Photo 3

Melba Staplet Lenoir NC

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