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Steve Traverso

Compliance at Unicredit

Based in Matawan, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Matawan

Industry

Banking

Company size

56K

Contact information

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Email

1 credit

s•••••••@unicreditgroup.eu

Phone

5 credits

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Background

About Steve Traverso

Expertise in Operations and Compliance, System implementations and Financial Sanctions and AML monitoring and controls. ACAMS certified Specialties: Operations, system implementation and Compliance

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Steve Traverso Email & Phone Number @ Unicredit | Kipplo Discover