Christa Dahneke DeOliveira, CIA, CCEP
Chief Compliance Officer at Linking Assets Inc.- Claim this Profile
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Bio
Brian "Patrick" Kepler, CSM
Christa is a wonderful person to work with. Christa has a wealth of experience and is very easy to work with. She is willing to share her experience and exudes professional poise. Christa adds constructive feedback at the right time with the correct parties. I'm glad to have had the opportunity to work with her.
Tracey Reid, J.D., LL.M
I have worked with Christa closely on the Unclaimed Property Professionals Organization Board of Directors and always find Christa to be extremely innovative, organized and detailed. She brings a sense of purpose and a positive attitude to every project, while showcasing her deep understanding of unclaimed property issues. She has been very successful at bringing concesus to a diverse group of people facing challenging decisions. It is a honor to work with Christa and I would highly recommend her.
Brian "Patrick" Kepler, CSM
Christa is a wonderful person to work with. Christa has a wealth of experience and is very easy to work with. She is willing to share her experience and exudes professional poise. Christa adds constructive feedback at the right time with the correct parties. I'm glad to have had the opportunity to work with her.
Tracey Reid, J.D., LL.M
I have worked with Christa closely on the Unclaimed Property Professionals Organization Board of Directors and always find Christa to be extremely innovative, organized and detailed. She brings a sense of purpose and a positive attitude to every project, while showcasing her deep understanding of unclaimed property issues. She has been very successful at bringing concesus to a diverse group of people facing challenging decisions. It is a honor to work with Christa and I would highly recommend her.
Brian "Patrick" Kepler, CSM
Christa is a wonderful person to work with. Christa has a wealth of experience and is very easy to work with. She is willing to share her experience and exudes professional poise. Christa adds constructive feedback at the right time with the correct parties. I'm glad to have had the opportunity to work with her.
Tracey Reid, J.D., LL.M
I have worked with Christa closely on the Unclaimed Property Professionals Organization Board of Directors and always find Christa to be extremely innovative, organized and detailed. She brings a sense of purpose and a positive attitude to every project, while showcasing her deep understanding of unclaimed property issues. She has been very successful at bringing concesus to a diverse group of people facing challenging decisions. It is a honor to work with Christa and I would highly recommend her.
Brian "Patrick" Kepler, CSM
Christa is a wonderful person to work with. Christa has a wealth of experience and is very easy to work with. She is willing to share her experience and exudes professional poise. Christa adds constructive feedback at the right time with the correct parties. I'm glad to have had the opportunity to work with her.
Tracey Reid, J.D., LL.M
I have worked with Christa closely on the Unclaimed Property Professionals Organization Board of Directors and always find Christa to be extremely innovative, organized and detailed. She brings a sense of purpose and a positive attitude to every project, while showcasing her deep understanding of unclaimed property issues. She has been very successful at bringing concesus to a diverse group of people facing challenging decisions. It is a honor to work with Christa and I would highly recommend her.
Credentials
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Anti-Money Laundering Foundations Certificate
Association of Certified Anti-Money Laundering Specialists -
Certified Compliance and Ethics Professional
Society of Corporate Compliance and Ethics -
Certified Internal Auditor
IIA-The Institute of Internal Auditors -
FinTech Certificate (in progress)
Cornell University
Experience
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Linking Assets Inc.
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United States
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Financial Services
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1 - 100 Employee
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Chief Compliance Officer
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Jan 2018 - Present
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Ryan
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Real Estate
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Compliance Manager- Abandoned and Unclaimed Property
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Jun 2014 - Jan 2018
(StoneRiver's unclaimed property software division was acquired by Ryan) • Identify unclaimed property compliance requirements for U.S. and Canadian jurisdictions • Monitor state legislation, regulations, reporting requirements, related developments, and write corresponding technical documentation • Coordinate with product team to incorporate pertinent changes into unclaimed property tracking and reporting software • Monitor SEC 17Ad-17 and other search and location services compliance requirements • Liaise with states' unclaimed property divisions • Support advisory, audit defense, compliance reporting, consulting, and search and location engagements • Editor of the quarterly Tracker Unclaimed Property Bulletin and Ryan’s quarterly Abandoned and Unclaimed Property Newsletter, author articles, and regular social media contributor Show less
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StoneRiver, Inc.
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IT Services and IT Consulting
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100 - 200 Employee
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Compliance Officer
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Aug 2011 - Jun 2014
(Unclaimed property software division was acquired by Ryan) • Identify unclaimed property compliance requirements for U.S. and Canadian jurisdictions for unclaimed property tracking and reporting software • Monitor state legislation, changes in regulations and reporting requirements, related industry developments, and work with product team to incorporate pertinent changes into software • Act as chief liaison with states' unclaimed property division • Research client compliance inquiries, and topics for consulting engagements • Manage projects and complete extensive technical writing • Editor of the quarterly TRACKER® Unclaimed Property Bulletin and regular social media contributor Show less
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Unclaimed Property Professionals Organization
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United States
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Non-profit Organizations
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1 - 100 Employee
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Board Member
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Mar 2009 - Mar 2013
• Immediate Past President (3/2012-3/2013) • President (2/2011-3/2012) • First Vice President 3/2010-2/2011) • Second Vice President (3/2009-3/2010) • Immediate Past President (3/2012-3/2013) • President (2/2011-3/2012) • First Vice President 3/2010-2/2011) • Second Vice President (3/2009-3/2010)
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Abandoned and Unclaimed Property
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Sep 2010 - Jul 2011
• Identified and quantified financial risks and liabilities associated with unclaimed property exposure • Performed unclaimed property compliance reporting for clients • Defended clients under state unclaimed property audits and prepared voluntary disclosure agreements • Consulted with clients on policy and procedure adequacy and development • Tracked unclaimed property legislation and industry developments • Identified and quantified financial risks and liabilities associated with unclaimed property exposure • Performed unclaimed property compliance reporting for clients • Defended clients under state unclaimed property audits and prepared voluntary disclosure agreements • Consulted with clients on policy and procedure adequacy and development • Tracked unclaimed property legislation and industry developments
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Venio LLC
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United States
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Financial Services
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1 - 100 Employee
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Chief Compliance Officer
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Jan 2005 - Sep 2010
• Directed and managed all compliance operations • Created compliance and security policies and procedures; assisted operational areas with policy and procedure development and maintenance • Compiled and maintained policy and procedure repository with annual review and update • Instituted and directed the Business Continuity Plan and Change Control Management Committees • Monitored relevant state legislative changes and SEC rule changes • Managed unclaimed property compliance reporting • Ensured compliance with pertinent SEC requirements for clients • Reviewed client contracts and internally coordinated compliance with provisions • Worked with external auditors on annual SAS 70 reviews • Directed annual high level risk assessment review • Interfaced with clients and auditors for compliance and security reviews • Created and administered internal data security, compliance, and privacy awareness campaigns • Editor of the quarterly newsletter, The Unclaimed Property Ledger, authored articles, and contributed to other publications Show less
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JC Penney
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United States
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Individual and Family Services
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Area Manager
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Jan 2000 - Jan 2005
Senior Auditor in Internal Audit Division from 2000-2001 Area Manager • Managed both the J.C. Penney and Eckerd unclaimed property compliance areas • Established J.C. Penney's gift card reconciliation • Managed credit settlement, Eckerd Drug banking, and gift card reconciliation • Developed procedural documentation for Sarbanes Oxley compliance • More than doubled the unclaimed property retrievals • Performed consultation and advisory services on how to build a gift card program with appropriate internal controls and accounting as member of the Eckerd Gift Card Task Force • Determined and designed appropriate training for both managerial and administrative personnel for the centralized accounting center as a member of the Controller’s Training and Development Team Show less
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Education
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University of Utah - David Eccles School of Business
B.S., cum laude, Accounting
Community
