Stephen Wiley Email & Phone Number
Compliance Advisor, SAR Writer - Fraud Operations @ Santander Bank, N.A.
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Stephen Wiley Location
- Texas, United States
Stephen Wiley Work
- 2021 -now Compliance Advisor, SAR Writer - Fraud Operations @
- 2020 -2021 Senior Analyst - Fraud Operations @
- 2017 -2020 Senior Fraud Analyst @
- 2017 -2017 Fraud Investigator @ ITAC Solutions - BBVA (contract)
- 2016 -2017 Account Manager @
- 2015 -2016 Financial Crimes Specialist II @
- 2012 -2015 Quality Control Analyst @
Stephen Wiley Education
- University of Alabama at Birmingham
Bachelor’s Degree (Business Management and Human Resource Management)
2012
Stephen Wiley Skills
- Human Resources
- Financial Risk
- Quality Assurance
- Quality Control
- Business Analysis
- Business Development
- Financial Analysis
- Business Process Improvement
- Customer Service
- Loan Servicing
- Pipeline Management
- Training & Development
- Financial Accounting
- Problem Solving
- Operational Risk
- Recruiting
- HR Management
- Oracle Database
- Training
- Microsoft Office
- Financial Services
- Microsoft Excel
- Microsoft Word
- Outlook
- SQL
- PeopleSoft
- Salesforce.com
- Leadership
- Coaching
- Team Building
- Management
- Strategic Planning
- Client Retention Programs
- New Business Opportunities
- Project Management
- Problem Analysis
- Account Management
- Training and Development
Stephen Wiley Summary
- Stephen Wiley, based in Texas, United States, is currently a Compliance Advisor, SAR Writer - Fraud Operations at Santander Bank, N.A.. Stephen Wiley brings experience from previous roles at Santander Consumer USA, Ally, ITAC Solutions - BBVA (contract) and YP, The Real Yellow Pages®. Stephen Wiley holds a Bachelor’s Degree in Business Management and Human Resource Management @ University of Alabama at Birmingham. With a robust skill set that includes Human Resources, Financial Risk, Quality Assurance, Quality Control, Business Analysis and more. Stephen Wiley has 2 emails and 1 mobile phone numbers on RocketReach.
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