Stephanie Wright Email & Phone Number

Audit and Compliance Officer @ Osgood Bank

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Stephanie Wright Location

Richmond, IN, US

Stephanie Wright Work

Audit and Compliance Officer @ (March 2025 - Present)
Risk Manager and BSA Officer and Audit and Compliance Coordinator @ (October 2021 - March 2025)
BSA Officer @ (August 2019 - October 2021)
Branch Manager @ (July 2017 - August 2019)
Assistant Branch Manager @ (August 2016 - July 2017)
Commercial Lending Administrative Assistant @ (August 2008 - August 2016)
First Federal Leasing Assistant @ (January 2000 - January 2005)
Bank Teller @ (December 1997 - January 2000)

Stephanie Wright Education

Indiana University East
Associate of Science in Natural Science & Mathematics

Stephanie Wright Skills

Accounts Receivable (AR)
Adaptability
Administrative Assistance
Analytical Skills
Anti Money Laundering
Attention to Detail
Auditing
Bank Secrecy Act
Banking
Banking Law
Bitcoin
Business Development
Business Process
CDD
CIP
CTRs
Cash Management
Civic Engagement
Collaboration
Commercial Banking
Communication
Compliance Auditing
Compliance Investigations
Compliance Management
Confidentiality
Conflict Management
Corrective Actions
Creativity
Crime Analysis
Critical Thinking
Cryptocurrency
Customer Retention
Customer Service
Customer Service Management
Customer Support
Data Analysis
Data Analytics
Data Engineering
Due Diligence
EDD
Employee Engagement
Employee Relations
Event Management
Fair Lending Laws
Federal & State Regulations
FinCEN
Financial Crimes Investigations
Financial Performance
Financial Reporting
Financial Risk Management
Fraud Detection
Fraud Investigations
Fundraising
HR Policies
Intellectually Curious
Internal Audits
Internal Controls
Interpersonal Communication
Interpersonal Skills
Investigation
KYC
Leadership
Leadership Development
Legal Compliance
Management
Microsoft Excel
Microsoft Word
Nonprofit Organizations
OFAC
Office Administration
Onboarding
Operations
Oral Communication
Organization Skills
Personnel Actions
Planning & Scheduling
Positive Employee Relations
Problem Solving
Quality Assurance
Regulatory Requirements
Relationship Banking
Relationship Building
Reporting Requirements
Research Skills
Risk Appetite
Risk Management
Risk Management Framework
Self-confidence
Sensitive Information
Skilled Multi-tasker
Strategic Planning
Strategic Thinking
Suspicious Activity Reporting
Teamwork
Time Management
Timelines
Training
USA PATRIOT Act
Web Conferencing
Written Communication

Stephanie Wright Summary

Stephanie Wright, based in Richmond, IN, US, is currently a Audit and Compliance Officer at Osgood Bank. Stephanie Wright brings experience from previous roles at Wayne Bank and First Bank Richmond. Stephanie Wright holds a Associate of Science in Natural Science & Mathematics @ Indiana University East. With a robust skill set that includes Accounts Receivable (AR), Adaptability, Administrative Assistance, Analytical Skills, Anti Money Laundering and more. Stephanie Wright has 1 emails and 1 mobile phone numbers on RocketReach.