Search

Candice Loper

age ~41

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
Sponsored by Homemetry

Work

  • Company:
    Partnersfirst affinity credit card co
    Nov 2009
  • Position:
    Fraud manager

Education

  • School / High School:
    Harrison Career Institute- Newport, DE
    2001
  • Specialities:
    Certificate in Computer Operations

Resumes

  • Candice Loper Photo 1

    Senior Compliance Analyst, Assistant Vice President

    view source
  • Location:
    3120 Naamans Rd, Wilmington, DE 19810
  • 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
  • Candice Loper Photo 2

    Business Consultant

    view source
  • Work:

    Business Consultant
  • Candice Loper Photo 3

    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
Candice Loper
Let's Go Moving Co
Moving Companies
16 Scottfield Dr, Newark, DE 19713
160 Scottfield Dr, Newark, DE 19713
302-3457052

Googleplus

  • Candice Loper

    Candice Loper Photo 4

Classmates

Candice Loper Photo 5

Candice Loper Dickins Hi...

view source
Candice 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

Youtube

Loper Thanksgiving 2010 at Garden City

The Robert Loper family Thanksgiving 2010.

  • Category:
    People & Blogs
  • Uploaded:
    28 Nov, 2010
  • Duration:
    1m 46s

loper

  • Category:
    Pets & Animals
  • Uploaded:
    25 May, 2009
  • Duration:
    56s

Tennis ball dunking time

Hofstra University Women's basketball player accomplishes off season g...

  • Category:
    Sports
  • Uploaded:
    05 Apr, 2011
  • Duration:
    24s

Pride Sis

Blooper action.

  • Category:
    Sports
  • Uploaded:
    07 Apr, 2011
  • Duration:
    28s

Facebook

  • Candice Loper

  • Candice Loper


Get Report for Candice Loper from Middletown, DE, age ~41
Control profile