Stephanie C Oliver from Newark, DE, age 41

Medicine Doctors

Stephanie Oliver

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Specialties:

Family Medicine

Work:

Southeastern Medical Clinic North Lumberton
725 Oakridge Blvd STE B2, Lumberton, NC 28358
9106710052 (phone), 9102727143 (fax)

Languages:

English

Description:

Ms. Oliver works in Lumberton, NC and specializes in Family Medicine. Ms. Oliver is affiliated with Southeastern Regional Medical Center.

Stephanie M. Oliver

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Specialties:

Family Medicine

Work:

Thameside Obstetrics & Gynecology Center
491 Gold Star Hwy STE 100, Groton, CT 06340
8604455107 (phone), 8604481368 (fax)

Languages:

English

Description:

Ms. Oliver works in Groton, CT and specializes in Family Medicine. Ms. Oliver is affiliated with Lawrence Memorial Hospital.

Resumes

Stephanie Oliver

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Location:

United States

Stephanie Oliver

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Location:

United States

Stephanie Oliver

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Location:

United States

Stephanie Oliver

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Location:

United States

Stephanie Oliver

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Location:

United States

Stephanie Oliver

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Location:

United States

Targeted Monitoring Compliance Officer At Hsbc

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Position:

Targeted Monitoring Officer at HSBC, Assistant Financial Officer at FAMILY LIFE WORSHIP CENTER

Location:

Philadelphia, Pennsylvania

Industry:

Financial Services

Work:

HSBC - New Castle, Delaware since Nov 2012
Targeted Monitoring Officer
FAMILY LIFE WORSHIP CENTER since Aug 2008
Assistant Financial Officer
HSBC - New Castle, DE Feb 2011 - Nov 2012
Anti-Money Laundering Analyst
Philadelphia Shelter Aug 2005 - Mar 2012
Financial Literacy Instructor
ING Direct Mar 2008 - Apr 2009
Internal Risk and Control Manager

Education:

Utica College 2012 - 2014
Master of Science (M.S.), Economic Crimes Management Temple University 2005 - 2007
B.S, Education; Education/Psychology University of Pittsburgh 2002 - 2005

Skills:

Financial Risk
Banking
AML
KYC
Internal Audit
Investments
Private Investigations
OFAC
Securities
Fraud
Bank Secrecy Act
Operational Risk
Management
Auditing
Risk Management
Mutual Funds

Stephanie Oliver Wilmington, DE

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Work:

AMTRAK

2010 to 2000
Records Management Specialist AVON PRODUCTS, INC

2007 to 2009
Generalist, Human Resources AVON PRODUCTS, INC
Newark, DE
2006 to 2009 AVON PRODUCTS, INC

2006 to 2007
Coordinator, Human Resources MBNA AMERICA/BANK OF AMERICA
Newark, DE
2000 to 2006
Workstudy / Senior Support Representative

Education:

Goldey-Beacom College
Wilmington, DE
2006
Bachelor of Science in Human Resource Management

Name / Title

Company / Classification

Phones & Addresses

Stephanie Rond Oliver

STEPHANIE ROND LLC