Michael Torregiano's Email & Phone Number
Head of Operations and Transaction Monitoring - Corporate and Investment Banking Compliance - Compliance Director
Michael Torregiano Email Addresses
Michael Torregiano's Work Experience
Head of Ongoing Monitoring - Wholesale Financial Crimes Operations - Senior Vice President
September 2018 to June 2019
Head of Product Risk - Wholesale Financial Crimes Risk Control - Senior Vice President
May 2016 to September 2018
Executive Director & Head of Sensitive Client Unit
September 2010 to January 2013
Head of International Compliance and Chief Compliance Officer for UBS International, Inc.
May 2009 to September 2010
UBS
Director
April 2002 to August 2006
Head of Operations and Transaction Monitoring - Corporate and Investment Banking Compliance
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Michael Torregiano's Education
Pace University
January 1994 to January 1998
Xaverian High School
January 1990 to January 1994
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Frequently Asked Questions about Michael Torregiano
What is Michael Torregiano email address?
Email Michael Torregiano at [email protected] and [email protected]. This email is the most updated Michael Torregiano's email found in 2024.
What is Michael Torregiano phone number?
Michael Torregiano phone number is 917-837-9013.
How to contact Michael Torregiano?
To contact Michael Torregiano send an email to [email protected] or [email protected]. If you want to call Michael Torregiano try calling on 917-837-9013.
What company does Michael Torregiano work for?
Michael Torregiano works for Wells Fargo
What is Michael Torregiano's role at Wells Fargo?
Michael Torregiano is Head of Ongoing Monitoring - Wholesale Financial Crimes Operations - Senior Vice President
What industry does Michael Torregiano work in?
Michael Torregiano works in the Financial Services industry.
Michael Torregiano's Professional Skills Radar Chart
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Michael Torregiano's Estimated Salary Range
Michael Torregiano Email Addresses
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Michael Torregiano's Ranking
Ranked #446 out of 8,920 for Head of Ongoing Monitoring - Wholesale Financial Crimes Operations - Senior Vice President in New York
Michael Torregiano's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Michael Torregiano's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 93% chance that Michael Torregiano is seeking for new opportunities
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Michael Torregiano's Social Media Links
/in/michael-torregiano-18815734 /company/wellsfargo /school/pace-university/