female avatar

Stephanie Dasilva

Director Of Compliance

New Port Richey, FL

Work:
Employment History of Stephanie Dasilva

Uphold Inc

Director Of Compliance


Telcoin

Director of AML and KYC - Global MLRO


MaxLite

Consumer CSR


Uphold Inc

Compliance Analyst


Investors Bank

Bank Teller


Uphold Inc

Compliance Manager


Lusitania Savings Bank

Accounting clerk and bank teller


Uphold Inc

Major Project and Business Process Manager


Uphold Inc

BSA Officer

Schools:
Schools Attended by Stephanie Dasilva

St. Petersburg College


Hudson County Community College

Related:
Others that have worked at the same companies
Customer Service and Inside Sales Manager at maxlite.com

National Accounts Outreach Specialist at maxlite.com

President & Chief Executive Officer at maxlite.com

Regulatory Reporting Manager at uphold.com

People Generalist at uphold.com


Product Director at telco.in

AP Head of Merchant, Distribution, Fintech and Digital Partnership Sales, D and S - Senior Principal at telco.in

EVP, Business Development and Communications at telco.in