Michelle Stevenson
Assistant Vice President Office of Legal Obligations - Barclays
- Role
- AVP - Controls Oversight Professional at Barclays
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Michelle Stevenson
Proactive Compliance professional experienced in the successful development and…
Experience
AVP - Controls Oversight Professional
Aug 2020 — Present · US
Education
Global Gaming Women - W Development
Executive Leadership Development
2016 — 2016
Mississippi Gulf Coast Community College
Associates, Paralegal Technology
1993
Funky Furniture Facelifts by Brittany Pistole
Multiple Paint Techniques
Daydream Apothecary Masterclass 2022
Technique Master, Furniture Art
Keller Graduate School of Management of DeVry University
Master of Business Administration (M.B.A.), Finance and General Management
Creative Chaos Retreat 2024
Technique Master, Furniture and Mixed Media Art
Tulane University
BA, Social Sciences
2006 — 2009
Skills
- Hospitality Industry
- Title 31
- Fraud Detection
- Policy
- Budgeting
- Management
- Team Building
- Casino Management
- Corporate Law
- Casino
- Fraud
- Training
- Corporate Governance
- Leadership
- Compliance
- Regulatory Liaison
- Poker
- Strategic Planning
- Licensing
- Gaming Industry
- Investigation
- Customer Service
- Anti Money Laundering
- Regulations
- Security
- Internal Investigations
- Event Management
- Aml
- Analysis
- Internal Controls
- Gaming Law
- Highly Organized & Strong Analytical Abilities
- HR Policies
- Background Checks
- Bank Secrecy Act
- Gaming
- Customer Service Training
- Risk Assessment
- Casino Gaming
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