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Christa Dahneke DeOliveira, CIA, CCEP has a strong background in compliance and unclaimed property management. Christa currently serves as a Board Member for The Book Chicks Foundation since 2023. Prior to that, they held the position of Chief Compliance Officer at Linking Assets Inc. starting in 2018.

From 2014 to 2018, Christa worked at Ryan as a Compliance Manager for Abandoned and Unclaimed Property. In this role, they were responsible for identifying compliance requirements for US and Canadian jurisdictions, monitoring state legislation and regulations, and coordinating with the product team to incorporate changes into the tracking and reporting software. Christa also liaised with state unclaimed property divisions and contributed to advisory, audit defense, and compliance reporting engagements.

Before joining Ryan, Christa served as a Compliance Officer at StoneRiver, Inc. from 2011 to 2014. Their responsibilities included identifying compliance requirements, monitoring state legislation, and working with the product team to update the software. Christa also acted as the chief liaison with state unclaimed property divisions.

Christa's experience in the field of unclaimed property management extends further back to their time at Venio LLC, where they served as the Chief Compliance Officer from 2005 to 2010. Previously, they worked at JC Penney as an Area Manager from 2000 to 2005, overseeing both the J.C. Penney and Eckerd unclaimed property compliance areas.

Additionally, Christa has been actively involved in professional organizations, having served as a Board Member for the Unclaimed Property Professionals Organization from 2009 to 2013. Christa has also contributed as an editor and social media contributor for various industry publications throughout their career.

Overall, Christa Dahneke DeOliveira's work experience demonstrates their expertise in compliance, unclaimed property management, and their dedication to the field.

Christa Dahneke DeOliveira holds a Bachelor of Science degree in Accounting, which they acquired cum laude from the University of Utah - David Eccles School of Business. Christa also possesses additional certifications such as the Anti-Money Laundering Foundations Certificate from the Association of Certified Anti-Money Laundering Specialists, the Certified Compliance and Ethics Professional designation from the Society of Corporate Compliance and Ethics, and the Certified Internal Auditor accreditation from the IIA-The Institute of Internal Auditors. Unfortunately, the specific dates of obtaining these certifications are not provided.