Steve Traverso
Compliance at UniCredit | Matawan, New Jersey, United States
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Compliance at UniCredit in October 2013 to Present
Vice President at Lombard Risk - Formerly SOFGEN in December 2011 to September 2013
Vice President at SOFGEN - Formerly IDOM Inc in July 2009 to December 2011
Vice President at IDOM, Inc. in October 1992 to July 2009
Operations Manager at Banco Espanol de Credito in January 1991 to January 1992
Assistant Operations Manager at Oesterreichische Landerbank in January 1987 to January 1991
Manager Treasury Operations at Credit du Nord in July 1986 to July 1987
Operations Team Member at Banque Francaise du Commerce Exterior in January 1982 to January 1986
Clerk at Thompson McKinnon Securities in January 1980 to January 1981
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Kingsborough Community College, January 1979 to January 1981
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AML
Investment Banking
BSA
USA PATRIOT Act
Bank Secrecy Act
OFAC
Compliance
KYC
Banking
Due Diligence
Business Analysis
Requirements Analysis
Integration
Analysis
Back Office
Testing
FX
Budgeting
Operational Risk
SWIFT payments
Derivatives
Core Banking
Securities
Payments
Credit
Management Consulting
Fixed Income
Loans
Change Management
Project Management
Commercial Banking
FX Options
Risk Management
Financial Institutions
Mergers & Acquisitions
Financial Services
Finance
Retail Banking
Operational Risk Management
Internet Banking
Trading
Cash Management
Middle Office
Transaction Processing
Equities
Structured Products
Money Market
Treasury Management
Anti Money Laundering
Trading Systems
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Discover more about UniCreditWhat is Steve Traverso email address?
Email Steve Traverso at [email protected]. This email is the most updated Steve Traverso's email found in 2026.
How to contact Steve Traverso?
To contact Steve Traverso send an email to [email protected].
What company does Steve Traverso work for?
Steve Traverso works for UniCredit
What is Steve Traverso's role at UniCredit?
Steve Traverso is Compliance
What is Steve Traverso's Phone Number?
Steve Traverso's phone (201) ***-*395
What industry does Steve Traverso work in?
Steve Traverso works in the International Trade & Development industry.
Steve Traverso Email Addresses
Steve Traverso Phone Numbers
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