Stephanie B Oliver, Age 49Goshen, CT

Mentions for Stephanie B Oliver

Career records & work history

Medicine Doctors

Stephanie Oliver

Specialties:

Family Medicine

Work:

Southeastern Medical Clinic North Lumberton
725 Oakridge Blvd STE B2, Lumberton, NC 28358
(910) 671-0052 (phone) (910) 272-7143 (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

Specialties:

Family Medicine

Work:

Thameside Obstetrics & Gynecology Center
491 Gold Star Hwy STE 100, Groton, CT 06340
(860) 445-5107 (phone) (860) 448-1368 (fax)

Languages:

English

Description:

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

License Records

Stephanie Oliver

Address:

31 Reservoir Rd, Goshen, CT 06756

Licenses:

License #: 112949 - Expired
Category: Registered Nurse
Issued Date: Aug 13, 2013
Expiration Date: Apr 30, 2017

Stephanie Oliver resumes & CV records

Resumes

Stephanie Oliver

Location:

United States

Stephanie Oliver

Location:

United States

Stephanie Oliver

Location:

United States

Stephanie Oliver

Location:

United States

Stephanie Oliver

Location:

United States

Stephanie Oliver

Location:

United States

Targeted Monitoring Compliance Officer At Hsbc

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 REGULATORY DATA CORPS Jan 2008 - Mar 2008
AML Analyst JANNEY MONTGOMERY SCOTT LLC May 2005 - Jan 2008
Compliance/Anti-Money Laundering Assistant

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

Location:

United States

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