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Stephanie Wolf Location
Dublin, CA, US
Stephanie Wolf Work
Risk Manager @ (July 2022 - Present)
Enterprise Testing Manager @ (July 2017 - June 2022)
Compliance Manager, Global Financial Institutions @ (July 2014 - July 2017)
Compliance Consultant, International Group @ (January 2011 - July 2014)
BSA and FIU Investigations Coordinator @ (November 2008 - January 2011)
BSA and Financial Intelligence Unit Analyst @ (November 2007 - November 2008)
Sr Consumer Helpdesk Analyst and Risk Analyst @ Pay By Touch (May 2006 - November 2007)
Operations Specialist @ Pay By Touch (September 2005 - May 2006)
Stephanie Wolf Education
University of California, Berkeley 2000-2004
Stephanie Wolf Skills
Bank Secrecy Act
AML
OFAC
Risk Management
Banking
Correspondent Banking
Investigative Research
Operational Risk Management
Due Diligence
Financial Risk
Property and Casualty Insurance
Commercial Insurance
Underwriting
Brokers
Insurance
General Insurance
Reinsurance
Legal Liability
Casualty
Professional Liability
Liability
Commercial Lines
Claim
Customer Service
Stephanie Wolf Summary
Stephanie Wolf, based in Dublin, CA, US, is currently a Risk Manager at Amazon. Stephanie Wolf brings experience from previous roles at Wells Fargo. Stephanie Wolf holds a 2000 - 2004 University of California, Berkeley. With a robust skill set that includes Bank Secrecy Act, AML, OFAC, Risk Management, Banking and more. Stephanie Wolf has 3 emails and 1 mobile phone numbers on RocketReach.
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