Olivia Greene Email & Phone Number
Principal Auditor @ Capital One
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Olivia Greene Location
- Washington, DC, US
Olivia Greene Work
- 2019 -now Principal Auditor @
- 2016 -2019 Senior Risk and Compliance Consultant at Protiviti @
- 2015 -2016 Senior Consultant @
- 2015 -2015 Compliance Officer, AVP @
- 2013 -2015 AML Compliance Associate @
- 2011 -2013 Senior BSA AML Analyst @
Olivia Greene Education
- University of South Florida College of Arts and Sciences
Bachelor of Arts (BA) (Political Science and Government)
2007-2010 - University of South Florida
Bachelor of Arts (BA) (German)
2007-2009
Olivia Greene Skills
- Compliance Management
- Global Regulatory Compliance
- Risk Management
- Microsoft Office
- Microsoft Excel
- Service-Level Agreements (SLA)
- Problem Solving
- Subject Matter Experts
- Interpersonal Skills
- Banking
- Communication
- Anti Money Laundering
- Financial Risk
- Due Diligence
- OFAC
- Finance
- Financial Analysis
- Regulations
- USA PATRIOT Act
- Compliance
- Quality Assurance
- Leadership
- Enhanced Due Dilligence
- Management
- Financial Crimes Investigations
- KYC
- Financial Services
- Commercial Banking
- Training
- Retail Banking
- Customer Service
- Analytical Skills
- Consulting
- Bank Se
- Analysis
- Internal Audit
- Bank Secrecy Act
- Asset Management
- Policy
- Legal Compliance
- Quality Auditing
- International Banking Services
- OCC
- Operational Risk
- Corporate Finance
- Cost Management
- FinCEN
- Operational Risk Management
- Auditing
- Financial Institutions
- Credit
- Accounting
- PowerPoint
- Securities
- Sarbanes-Oxley Act
- FFIEC
- Control Design
- Investigative Research
- Regulatory Compliance
- German
- GAP
- Collaborative
- Escalation
- Reports
- Strategy
- Testing
- Manage Large
- Capital
- Commercial Real Estate
- Investigation
- Spectrum
- FIX Protocol
- Fortune 1000
- Business Analysis
- Citibank
- CDD
- AML
- Remediation
- Sarbanes Oxley Act
- Bau
- Consent
- Responsibility
- International
- Political Science
- Financial Crimes
- Validating
- Internal Controls
- Financial Transactions
- Risk
- International Banking
- Coordinate
- Gaps
Olivia Greene Summary
- Olivia Greene, based in Washington, DC, US, is currently a Principal Auditor at Capital One. Olivia Greene brings experience from previous roles at Protiviti, Dixon Hughes Goodman LLP and JPMorgan Chase & Co.. Olivia Greene holds a 2007 - 2010 Bachelor of Arts (BA) in Political Science and Government @ University of South Florida College of Arts and Sciences. With a robust skill set that includes Compliance Management, Global Regulatory Compliance, Risk Management, Microsoft Office, Microsoft Excel and more. Olivia Greene has 3 emails and 3 mobile phone numbers on RocketReach.
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Top Capital One Employees
Ashish Agrawal
CTO and Managing Vice President, Capital One Business Cards
California, United States
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New York, NY, US
Kamlesh Talreja
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Joe Balzarini
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McLean, VA, US
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Plano, TX, US
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Curtis Hart
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