Candice Loper
age ~40
from Middletown, DE
- Also known as:
-
- Candice Desiree Loper
- Cnadice Loper
- Candace Lopez
- Candace Coper
Candice Loper Phones & Addresses
- Middletown, DE
- 160 Scottfield Dr, Newark, DE 19713 • 302-7223523
- 135 Chestnut Crossing Dr, Newark, DE 19713 • 302-2867985
- 621 W 26Th St, Wilmington, DE 19802 • 302-7622966
- 304 W 22Nd St #2, Wilmington, DE 19802
- 204 N West St #D, Wilmington, DE 19801 • 302-2755604
- 101 Julianne Ct #G, Wilmington, DE 19804
- 1004 N Madison St #3, Wilmington, DE 19801
- 1110 Columbia Ave, Wilmington, DE 19805
- Claymont, DE
Work
-
Company:Partnersfirst affinity credit card coNov 2009
-
Position:Fraud manager
Education
-
School / High School:Harrison Career Institute- Newport, DE2001
-
Specialities:Certificate in Computer Operations
Resumes
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Senior Compliance Analyst, Assistant Vice President
view source -
Location:3120 Naamans Rd, Wilmington, DE 19810
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Industry:Banking
-
Work:Citi
Senior Compliance Analyst, Assistant Vice President
Capital One Apr 2015 - Nov 2015
Senior Enhanced Due Diligence Analyst
Capital One Oct 2012 - Apr 2015
Aml Investigator Ii
Nova Bank Dec 2011 - Oct 2012
Bsa and Aml Compliance Analyst
Partnersfirst Nov 2009 - Dec 2011
Fraud Manager -
Education:Colorado Technical University 2010 - 2011
Wilmington University
-
Skills:Compliance
Fraud Detection
Kyc
Credit Cards
Financial Services
Risk Management
Analysis
Loans
Credit Analysis
Banking
Ofac
Customer Service
Retail Banking
Payments
Cash Management
Management
Relationship Management
Operational Risk
Fraud
Aml
Credit Risk
Bank Secrecy Act
Financial Risk
Credit
Ach
Portfolio Management
Anti Money Laundering
Call Centers
Financial Analysis
Consumer Lending
Vendor Management
Analytics
Usa Patriot Act
Operational Risk Management
Branch Banking
Commercial Banking
Crm
Internet Banking
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Business Consultant
view source -
Work:
Business Consultant
-
Candice Loper Newark, DE
view source -
Work:PartnersFirst Affinity Credit Card Co
Nov 2009 to 2000
Fraud Manager PartnersFirst Affinity Credit Card Co
Wilmington, DE
Apr 2008 to Nov 2009
Credit/Risk Detection Analyst Ricoh Americas Corp. c/o Kelly Svcs
Wilmington, DE
Aug 2006 to Apr 2008
Field Administrative Assistant Kohl's Dept Store
Wilmington, DE
Apr 2006 to Aug 2006
Regional Executive Recruiting Assistant Jamestown Painting, Inc
Newark, DE
Mar 2005 to Apr 2006
Administrative Assistant -
Education:Harrison Career Institute
Newport, DE
2001 to 2002
Certificate in Computer Operations Colorado Technical University Online
Colorado Springs, CO
Associates in Business
Business Records
Name / Title
Company / Classification
Phones & Addresses
Let's Go Moving Co
Moving Companies
Moving Companies
16 Scottfield Dr, Newark, DE 19713
160 Scottfield Dr, Newark, DE 19713
302-3457052
160 Scottfield Dr, Newark, DE 19713
302-3457052
Googleplus
Candice Loper
Classmates
Candice Loper Dickins Hi...
view sourceCandice Loper 2000 graduate of Dickinson High School in Wilmington, DE is on Memory Lane. Get caught up with Candice and other high school alumni from
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