Stephanie Cipriano

Head Of Quality Assurance - Financial Intelligence Unit at TIAA

Stephanie Cipriano is a seasoned professional in the field of compliance and financial intelligence, currently serving as the Head of Quality Assurance for the Financial Intelligence Unit at TIAA since July 2015. Prior to this role, Stephanie held the position of AML Compliance Analyst at TIAA and worked as a Compliance Analyst at Ally Financial Inc. from September 2012 to June 2015. Stephanie's career began in underwriting, with roles at Great American Insurance Companies and Arch Re Facultative, where expertise was developed as an Assistant Underwriter. An academic background in Sociology and Political Science was obtained from The University of Connecticut, graduating in 2006. Stephanie holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).

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Timeline

  • Head Of Quality Assurance - Financial Intelligence Unit

    November, 2020 - present

  • AML Compliance Analyst

    July, 2015