Stephanie R Oliver from Courtland, MS, age 40

Name / Title

Company / Classification

Phones & Addresses

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

Stephanie Oliver Courtland, MS

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Work:

Mississippi State Veteran's Home

May 2011 to 2000
Certified Nursing Assistant McDonald's
Holly Springs, MS
Mar 2010 to May 2011
Swing Shift Manager Sardis Community Nursing Home
Sardis, MS
Apr 2009 to Dec 2009
Certified Nursing Assistant Trainee and Certified Nursing Assistant Regional Center
Oxford, MS
Jan 2006 to Jun 2009
Direct Care Supervisor Piggly Wiggly
Batesville, MS
Sep 2002 to Oct 2004
Cashier

Education:

Northwest Mississippi Community College
Oxford, MS
2013 to 2013
Certificate in Practical Nursing University of Mississippi
Oxford, MS
2003 to 2005
Social Work

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