Stephanie Burnette Oliver

age ~48

from Vienna, VA

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Also known as:

Stephanie B Oliver
Stephanie L Oliver
Stephanie Burnette Lampkin
Stephanie B Lampkin
Oliver Stephanie Lampkin
Oliver Stephanie Burnette
Stephanie R

Connected to:

Stephanie Oliver Phones & Addresses

Vienna, VA
Williamsburg, VA
563 Connor Rd #A, West Point, NY 10996 • (254)3192722
Brooklyn, NY
Lubbock, TX
Killeen, TX

Name / Title

Company / Classification

Phones & Addresses

Stephanie Oliver
Principal

Top Lc
Individual/Family Services

601 N Fairfax St, Alexandria, VA 22314

Stephanie Rond Oliver

STEPHANIE ROND LLC

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
(910)6710052 (phone), (910)2727143 (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
(860)4455107 (phone), (860)4481368 (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 Riverdale, GA

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Work:

Precious Cargo Transportation

Sep 2010 to 2000
Office Manager/Transportation Scheduler Rose Garden Hospice and Health Care Services
College Park, GA
Nov 2005 to Sep 2010
Office Manager Rose Garden Hospice and Health Care Services
Atlanta, GA
Apr 2010 to Aug 2010
Local Census Office Clerk Rose Garden Hospice and Health Care Services
Atlanta, GA
Dec 2008 to Apr 2010
Partnership Assistant Specialist Rose Garden Hospice and Health Care Services
Atlanta, GA
May 2007 to Nov 2008
Paralegal Carter & Ansley, LLP
Atlanta, GA
May 2004 to Apr 2007
Paralegal Tillman & York, LLC
Atlanta, GA
Jun 2003 to Apr 2004
Paralegal Doffermyre Shields Canfield Knowles & Devine
Atlanta, GA
Mar 1997 to Jun 2003
Paralegal

Education:

The National Center
Atlanta, GA
2001
Certificate in Civil Litigation State University of New York at Albany
Albany, NY
1994
Bachelor of Arts in History Valley Central High School
Montgomery, NY
1990
Regents Diploma

Googleplus

Stephanie Oliver

Lived:

Sacramento, CA
Oakland, CA
Tollhouse, CA
Brooklyn, NY

Work:

Maloof Sports & Entertainment - Sr. Manager, Merchandise (2006)
Macy's - Regional Logistics Manager (1995-2006)
Sigma Kappa Sorority - Leadership Consultant (1994-1995)

Education:

California State University, Sacramento - Fashion Marketing

Tagline:

Kings/Saints/Yankees fan! Yeah, my favorite teams cover almost all of the US time zones :)