Stephen Short Email & Phone Number
Senior Manager @ E-Logic Info Tech Ltd
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Stephen Short Location
- Charlotte, NC, US
Stephen Short Work
- 2026 -now Senior Manager @
- 2021 -2026 Management Consulting Manager | KYC Director @
- 2018 -2021 Senior Anti-Money Laundering Consultant | KYC Manager @
- 2016 -2018 Compliance Senior Analyst @
- 2014 -2016 Compliance Consultant @
- 2013 -2014 Financial Consultant @
- 2011 -2013 Consumer Loan Underwriter @
- 2008 -2011 Various Mortgage and Credit Positions @
Stephen Short Education
- Grand View University
No Degree (Finance and Financial Management Services)
2008-2011
Stephen Short Skills
- KYC Verification
- U.S. FHA Financing
- Real Estate Appraisal
- Pricing Strategy
- Manual Testing
- Digital Transformation
- Mortgage Industry
- Internal Audits
- Reporting & Analysis
- Operations Management
- Strategic Planning
- Business Strategy
- KYC
- Business Process Improvement
- Technical Discussions
- Product Requirements
- Product Management
- User Stories
- System Integration
- Business Control
- Leadership
- Home Equity Lines of Credit
- Team Building
- Banking
- Customer Relations
- Internal Investigations
- Customer Retention
- Complaint Management
- Portfolio Management
- Financial Modeling
- Financial Risk
- Mortgage Lending
- Credit Risk
- Regulatory Risk
- CDD
- Finance
- Default
- Financial Services
- Compliance
- AML
- Underwriting
- Compliance Regulations
- Microsoft Office
- Pipeline Management
- Complaint Investigations
- Risk Management
- Microsoft Excel
- Reg Z
- Credit
- Interest Rates
- Customer Service
- Financial Analysis
- Regulatory Compliance
- Pep
- Management
- Government Loans
- Financial Reporting
- Loan Modifications
- Credit Analysis
- Project Management
- Analytical Skills
- Mortgage Underwriting
- Market Pricing
- Short Sales
- BSA
- Compliance Management
- Pricing Analysis
- Financial Audits
- Document Review
Stephen Short Summary
- Stephen Short, based in Charlotte, NC, US, is currently a Senior Manager at TD. Stephen Short brings experience from previous roles at Accenture and Wells Fargo. Stephen Short holds a 2008 - 2011 No Degree in Finance and Financial Management Services @ Grand View University. With a robust skill set that includes KYC Verification, U.S. FHA Financing, Real Estate Appraisal, Pricing Strategy, Manual Testing and more. Stephen Short has 2 emails and 1 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
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Tom Gallagher
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Mike French
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Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
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Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
Lucy Xie
CFO - US Credit Cards and Unsecured Lending
New York, NY, US
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