Christa D Deoliveira

Chief Compliance Officer

view source

Location:

Salt Lake City, UT

Industry:

Financial Services

Work:

Linking Assets
Chief Compliance Officer
Ryan Jun 2014 - Jan 2018
Compliance Officer- Abandoned and Unclaimed Property
Stoneriver Aug 2011 - Jun 2014
Compliance Officer
Unclaimed Property Professionals Organization Mar 2009 - Mar 2013
Board Member
Venio Jan 2005 - Sep 2010
Chief Compliance Officer

Education:

University of Utah
University of Utah - David Eccles School of Business
Bachelors, Bachelor of Science, Accounting

Skills:

Auditing
Due Diligence
Internal Controls
Internal Audit
Accounting
Financial Analysis
Sarbanes Oxley Act
Process Improvement
Compliance
Account Reconciliation
Business Analysis
Risk Management
Financial Services
Management
Human Resources
Policy
Banking
Business Process Improvement
Unclaimed Property
Analysis
Training
Mergers and Acquisitions
Property
Software Documentation
Sas70
Newsletters
Securities
Project Management
Insurance
Budgets
Risk Assessment
Corporate Governance

Certifications:

Certified Internal Auditor
Certified Compliance and Ethics Professional
Anti-Money Laundering Foundations Certificate
Institute of Internal Auditors
Society of Corporate Compliance and Ethics
Association of Certified Anti-Money Laundering Specialists

Christa Deoliveira

view source

Location:

Salt Lake City, UT

Christa Deoliveira

view source

Christa Deoliveira

view source

Location:

United States