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Olivia Houghtalin Email & Phone Number
Senior Advisor Internal Audit - RJB
at
Raymond James
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✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Advisor Internal Audit - RJB
Location
Greater Tampa Bay Area, United States
Company size
Who is Olivia Houghtalin? Overview
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Quick answer
Olivia Houghtalin is listed as Senior Advisor Internal Audit - RJB at Raymond James, a with 18734 employees, based in Greater Tampa Bay Area, United States. AeroLeads shows a matched LinkedIn profile for Olivia Houghtalin.
Olivia Houghtalin previously worked as Senior Business Control Associate - Oversight and Control Private Client Banking - RJB at Raymond James and Senior Advisor Internal Audit at Raymond James. Olivia Houghtalin holds Bachelor Of Science - Bs, Social Work from Florida State University.
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Raymond James
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Profile bio
About Olivia Houghtalin
With two bachelor's degrees in Social Work and Creative Writing from Florida State University, I have a diverse and well-rounded educational background that enables me to approach complex and multifaceted challenges with creativity and empathy. I am passionate about learning new skills and expanding my knowledge in different domains and industries.As a Senior Business Control Associate at Raymond James, I leverage my regulation and compliance expertise to monitor and test various banking activities and ensure adherence to federal and state laws and regulations. I am always prepared for unexpected turns and look forward to delivering the best performance in my current and future roles.
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Raymond James
11 roles
Olivia Houghtalin work experience
A career timeline built from the work history available for this profile.
Senior Business Control Associate - Oversight And Control Private Client Banking - Rjb
Senior Advisor Internal Audit
Senior Business Control Associate - Oversight & Control Private Client Banking - Rjb
Oversight & Control prioritizes the expansion of first-line monitoring and testing activities to mitigate material risks within the business by providing PCB management with a timely assessment of the business control framework. My responsibilities include Reg B and FCRA Testing, monitoring TRID applications and Inquiry’s/Pre-quals, scrubbing bank-wide data for the annual LAR submittal, monitoring SBL Closed Accounts, and ensuring mortgage adherence to Flood regulations set by FEMA and the CFPB's Safe Act. I also assisted IT in the testing/implementation of a bank wide MCP program rollout and communicated with Cross-Check to complete quarterly data reviews using their analysis.
Oct 2020 - Oct 2024
Senior Business Control Associate – Oversight & Control Regulation W - Rjb
I overhauled 100+ RJ Bank and RJ Trust Market Term Agreements.
Feb 2020 - Oct 2020
Operations Assistant
I was honored as a speaker at the annual Lend a Hand Charity Luncheon. As an executive assistant, I helped with planning the annual Wilderness Therapy Student Retreat and collaborated with Frame Works to create unique student curriculum.
Sep 2019 - Mar 2020
Bachelor Of Social Work Intern
Ray Of Sunshine Empowerment Services
I assisted with case management, administrative tasks, and insurance applications for the practice.
Sep 2019 - Dec 2019
Investment Advisory Compliance
I conducted/completed the company-wide Political Contribution Compliance Project through the application of SEC Rule 206(4)-5. During this time, I gained comprehensive knowledge surrounding the creation/upkeep of new Investment Advisory Representative (IAR) brochure supplements utilizing Part 2B or Form ADV, also known as IAR 2BADV.
Jul 2019 - Sep 2019
Rj Bank/Rj Trust Compliance Intern
I completed projects surrounding the application of the Federal Reserve Act's Regulation W. The Dual Employee Agreement Processes and Allocation Assignment Methodology were reviewed between RJB, RJT, and its affiliates. New educational material, PowerPoints, and Visio Models demonstrating the Reg W breakdown were instituted at this time.
May 2019 - Jul 2019
Client Services Rj Intern
Raymond James Bank
I implemented new/improved retention practices regarding physical and digital records and monitored/serviced Client Cards and Business Accounts.
May 2016 - Jan 2019
Deposit Operations Intern
Raymond James Bank
I conducted fraud investigations on client accounts and assisted with company audit requests.
May 2016 - Jan 2019
Team & coworkers
Colleagues at Raymond James
Other employees you can reach at raymondjames.com. View company contacts for 18734 employees →
AW
Alex Wallace
Colleague at Raymond JamesWinter Park, Florida, United States
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DM
Dylan Marceau
Colleague at Raymond JamesDetroit Metropolitan Area, United States
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MS
Mark Sullivan
Colleague at Raymond JamesAlpharetta, Georgia, United States
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AW
Austin Wilson, Aams
Colleague at Raymond JamesNashville, Tennessee, United States
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TD
Todd Dudley
Colleague at Raymond JamesBarboursville, West Virginia, United States
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JS
Jennifer Sturm
Colleague at Raymond JamesJacksonville, Florida, United States
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JH
Jay Hull
Colleague at Raymond JamesBluffton, South Carolina, United States
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LA
Luca Ahlhorn
Colleague at Raymond JamesMunich, Bavaria, Germany
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WB
Wally Bokovitz
Colleague at Raymond JamesMinneapolis, Minnesota, United States
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LW
Lisa Wicks
Colleague at Raymond JamesBanstead, England, United Kingdom
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Alex Wallace
Colleague at Raymond JamesWinter Park, Florida, United States
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DM
Dylan Marceau
Colleague at Raymond JamesDetroit Metropolitan Area, United States
View →
MS
Mark Sullivan
Colleague at Raymond JamesAlpharetta, Georgia, United States
View →
AW
Austin Wilson, Aams
Colleague at Raymond JamesNashville, Tennessee, United States
View →
TD
Todd Dudley
Colleague at Raymond JamesBarboursville, West Virginia, United States
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JS
Jennifer Sturm
Colleague at Raymond JamesJacksonville, Florida, United States
View →
JH
Jay Hull
Colleague at Raymond JamesBluffton, South Carolina, United States
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LA
Luca Ahlhorn
Colleague at Raymond JamesMunich, Bavaria, Germany
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WB
Wally Bokovitz
Colleague at Raymond JamesMinneapolis, Minnesota, United States
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LW
Lisa Wicks
Colleague at Raymond JamesBanstead, England, United Kingdom
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3 education records
Olivia Houghtalin education
Bachelor Of Science - Bs, Social Work
Florida State University
Bachelor Of Arts - Ba, Creative Writing
Florida State University
International Baccalaureate
Strawberry Crest High School
FAQ
Frequently asked questions about Olivia Houghtalin
Quick answers generated from the profile data available on this page.
What company does Olivia Houghtalin work for?
Olivia Houghtalin works for Raymond James.
What is Olivia Houghtalin's role at Raymond James?
Olivia Houghtalin is listed as Senior Advisor Internal Audit - RJB at Raymond James.
Where is Olivia Houghtalin based?
Olivia Houghtalin is based in Greater Tampa Bay Area, United States while working with Raymond James.
What companies has Olivia Houghtalin worked for?
Olivia Houghtalin has worked for Raymond James, Starting Right, Now, Ray Of Sunshine Empowerment Services, and Raymond James Bank.
Who are Olivia Houghtalin's colleagues at Raymond James?
Olivia Houghtalin's colleagues at Raymond James include Alex Wallace, Dylan Marceau, Mark Sullivan, Austin Wilson, Aams, and Todd Dudley.
How can I contact Olivia Houghtalin?
You can use AeroLeads to view verified contact signals for Olivia Houghtalin at Raymond James, including work email, phone, and LinkedIn data when available.
What schools did Olivia Houghtalin attend?
Olivia Houghtalin holds Bachelor Of Science - Bs, Social Work from Florida State University.
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