Professional Records
License Records
Virginia Savopoulos
License #:
NS128177A - Expired
Category:
Real Estate Commission
Type:
Real Estate Salesperson-Standard
Virginia Savopoulos Phones & Addresses
-
2016 Naamans Rd, Wilmington, DE 19810 (302) 475-2206 (302) 475-2808 (302) 475-6245
-
2016 Naamans Rd APT G4, Wilmington, DE 19810 (302) 475-2808
-
2016 Naamans Rd APT G4, Wilmington, DE 19810 (302) 981-7662
Work
Company:
Wilmington trust company - Wilmington, DE Sep 2003
Position:
Senior compliance paralegal - legal department
Education
School / High School:
Philadelphia Institute of Paralegal Studies- Philadelphia, PA Jan 1992
Specialities:
Administrative and Public Law Program, 3.67 GPA
Skills
Proficient with Patriot Officer Software • Suspicious Activity Reporting and electr... • Excel • Outlook • and electronic eroom creation.
Emails
Public records
Vehicle Records
Virginia Savopoulos
View pageAddress:
2016 Naamans Rd APT G4, Wilmington, DE 19810
Phone:
(302) 475-2808
VIN:
1HGCS2B81BA001761
Make:
HONDA
Model:
ACCORD
Year:
2011
Resumes
Resumes
Compliance Analyst
View pageLocation:
Wilmington, DE
Industry:
Banking
Work:
Compliance Analyst
Compliance Analyst
Ubs Aug 2013 - Oct 2013
Banking Analyst
Bny Mellon 2012 - 2013
Regulatory Specialist and Compliance Analyst
Wilmington Delaware Sep 2003 - Jul 2011
Wilmington Trust
Compliance Analyst
Ubs Aug 2013 - Oct 2013
Banking Analyst
Bny Mellon 2012 - 2013
Regulatory Specialist and Compliance Analyst
Wilmington Delaware Sep 2003 - Jul 2011
Wilmington Trust
Education:
University of Delaware
Bachelors, Bachelor of Arts, Education, French
Bachelors, Bachelor of Arts, Education, French
Skills:
Compliance Operations
Regulatory Affairs
Paralegals
Banking
Regulations
Management
Mutual Funds
Financial Regulation
Legal Compliance
Usa Patriot Act
Regulatory Requirements
Document Review
Bank Secrecy Act
Finance
Regulatory Affairs
Paralegals
Banking
Regulations
Management
Mutual Funds
Financial Regulation
Legal Compliance
Usa Patriot Act
Regulatory Requirements
Document Review
Bank Secrecy Act
Finance
Interests:
Human Rights
Animal Welfare
Social Services
Health
Animal Welfare
Social Services
Health
Languages:
French
Virginia Savopoulos Wilmington, DE
View pageWork:
Wilmington Trust Company
Wilmington, DE
Sep 2003 to Jul 2011
Senior Compliance Paralegal - Legal Department
AIG - American International Group
Wilmington, DE
1994 to 2002
Senior Compliance Analyst
Saul Ewing Remick & Saul
Philadelphia, PA
1993 to 1994
Public Finance Paralegal
Wilmington, DE
Sep 2003 to Jul 2011
Senior Compliance Paralegal - Legal Department
AIG - American International Group
Wilmington, DE
1994 to 2002
Senior Compliance Analyst
Saul Ewing Remick & Saul
Philadelphia, PA
1993 to 1994
Public Finance Paralegal
Education:
Philadelphia Institute of Paralegal Studies
Philadelphia, PA
Jan 1992 to Jan 1992
Administrative and Public Law Program, 3.67 GPA
University of Delaware
Newark, DE
BA With Honors in Secondary Education - Certified to teach French at secondary level
Philadelphia, PA
Jan 1992 to Jan 1992
Administrative and Public Law Program, 3.67 GPA
University of Delaware
Newark, DE
BA With Honors in Secondary Education - Certified to teach French at secondary level
Skills:
Proficient with Patriot Officer Software, Suspicious Activity Reporting and electronic submission to IRS. Proficient with Microsoft Word, Excel, Outlook, and electronic eroom creation.