Stephanie Wolf Location
- Dublin, CA, US
Stephanie Wolf Work
- 2022 - now Risk Manager @
- 2017 - 2022 Enterprise Testing Manager @
- 2014 - 2017 Compliance Manager, Global Financial Institutions @
- 2011 - 2014 Compliance Consultant, International Group @
- 2008 - 2011 BSA and FIU Investigations Coordinator @
- 2007 - 2008 BSA and Financial Intelligence Unit Analyst @
- 2006 - 2007 Sr Consumer Helpdesk Analyst and Risk Analyst @ Pay By Touch
- 2005 - 2006 Operations Specialist @ Pay By Touch
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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