Stephanie Oliver

Stephanie Oliver

AML Audit Manager at TD
Philadelphia, Pennsylvania, United States

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Work Experience

TD

Financial Crimes Audit Manager

2020-03-01 - Present

Wells Fargo

Enterprise Testing Senior Associate

2019-07-01 - 2020-02-01

Beneficial Bank

Senior Internal Auditor

2015-12-01 - 2019-06-01

JPMorgan Chase & Co.

AVP Senior Compliance Officer

2015-04-01 - 2015-12-01

HSBC

Targeted Monitoring Officer

2012-11-01 - 2015-04-01

ING

Internal Risk and Control Manager

2008-03-01 - 2009-04-01

Janney Montgomery Scott LLC

Compliance/AML Assistant

2005-05-01 - 2008-01-01

Skills

personal commercial banking brokerage services mutual funds asset management insurance capital markets products services services bancaires personnels et commerciaux services de courtage fonds communs de placement gestion de placements assurance et produits et services lies aux marches de capitaux banks & credit unions financial services

Languages

English French Chinese