Andrea S.

BSA/ AML Compliance Officer Regulatory CCO at Zeal
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Contact Information
us****@****om
(386) 825-5501
Location
Oklahoma City Metropolitan Area

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Bio

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Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Mar, 2021
    - Nov, 2024
  • Certified EEO Investigator
    Art of Resolution
    Jun, 2019
    - Nov, 2024
  • Certified Public Purchasing Officer (CPPO)
    State of Oklahoma
    Sep, 2015
    - Nov, 2024
  • Oklahoma LAH
    Oklahoma Insurance Department

Experience

  • Zeal
    • United States
    • Software Development
    • 1 - 100 Employee
    • BSA/ AML Compliance Officer Regulatory CCO
      • Apr 2023 - Present

  • Aspiration
    • United States
    • Environmental Services
    • 100 - 200 Employee
    • Director, Covenant Compliance
      • Dec 2022 - Mar 2023

    • Covenant Compliance Manager
      • Apr 2022 - Dec 2022

  • Oklahoma Department of Securities
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Senior Examiner
      • Oct 2019 - Apr 2022

  • Office of Management and Enterprise Services
    • United States
    • Government Administration
    • 300 - 400 Employee
    • Auditor/Investigator
      • Jul 2015 - Sep 2019

  • Adler Markoff & Associates
    • United States
    • Law Practice
    • 1 - 100 Employee
    • Legal Clerk
      • Oct 2014 - Aug 2015

  • MassMutual Oklahoma
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Financial Services Consultant Intern
      • Jun 2014 - Sep 2014

  • Carter Healthcare
    • Hospitals and Health Care
    • 100 - 200 Employee
    • Human Resources
      • Oct 2013 - May 2014

  • Oklahoma State University
    • United States
    • Higher Education
    • 700 & Above Employee
    • Teaching Assistant
      • Jan 2013 - Jan 2014

    • Student
      • Aug 2010 - Jun 2013

Education

  • Oklahoma State University
    Bachelor of Arts (B.A.)
    2010 - 2013
  • University of Central Oklahoma
    Master of Arts - MA
    2019 - 2021
  • Oklahoma Christian University
    Master of Business Administration (MBA)
    2014 - 2015
  • Yukon High School
    2006 - 2010

Community

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