If you need more lookups,
subscriptions start at $34 USD/month.
Stephanie Painter Location
Waynesboro, VA, US
Stephanie Painter Work
Risk Management AVP @ (July 2014 - Present)
Stephanie Painter Education
Liberty University
Juris Master (Banking, Corporate, Finance, and Securities Law)
2021-2022
Bridgewater College
Bachelor of Arts - BA (History & Political Science)
2009-2012
Stephanie Painter Skills
Anti Money Laundering
Bank Secrecy Act
Banking
Elder Financial Abuse
Financial Analysis
Financial Crimes Investigations
Fraud Investigations
Fraud Prevention
Investigations
KYC
Liasoning
Project Management
U.S. Office of Foreign Assets Control (OFAC)
Stephanie Painter Summary
Stephanie Painter, based in Waynesboro, VA, US, is currently a Risk Management AVP at DuPont Community Credit Union. Stephanie Painter holds a 2021 - 2022 Juris Master in Banking, Corporate, Finance, and Securities Law @ Liberty University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Elder Financial Abuse, Financial Analysis and more. Stephanie Painter has 4 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Stephanie Painter?
Find contact details for 700 million professionals.