Jennifer Stapleford
AML Compliance Risk Manager Lead at USAA
- Role
- Aml Compliance Risk Manager Lead at USAA
- Location
- Falls Church, VA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jennifer Stapleford
Advanced CAMS Risk Management Certification (2024) Certified Fraud Examiner…
Experience
Aml Compliance Risk Manager Lead
Mar 2022 — Present
Education
University of Central Florida
B.S., Legal Studies/Psychology
2001 — 2005
Florida International University - College of Law
J.D., Law
2005 — 2008
Skills
- Strategy
- Public Policy
- Policy
- Project Management
- Legal Research
- Proposal Writing
- Policy Analysis
- Governance
- Business Process Improvement
- Analysis
- Risk Management
- Management Consulting
- Financial Modeling
- Due Diligence
- Change Management
- Government Contracting
- Financial Analysis
- Strategic Planning
- Government
- Program Management
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