Steven Katsev
KYC Compliance Analyst I at USAA | Plano, Texas, United States
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KYC Compliance Analyst I at USAA in January 2022 to Present
Anti-Money Laundering Analyst at Citi in February 2018 to January 2022
AML Investigator at Capital One in February 2016 to February 2018
Auto Liability Claims Adjuster at Zurich North America in March 2014 to February 2016
Petty Officer 2nd Class at US Navy in November 2003 to November 2007
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The University of Texas at Dallas, Bachelor of Science, October 2026
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Analytical Skills
Anti-Money Laundering
Fraud Investigations
Risk Assessment
Fraud Prevention
Leadership
Financial Analysis
Electronics
Portfolio Management
Microsoft Excel
PowerPoint
Microsoft Office
Access
Microsoft Word
Customer Service
Investment Banking
Data Analysis
SAP
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Discover more about USAAWhat is Steven Katsev email address?
Email Steven Katsev at [email protected], [email protected] and [email protected]. This email is the most updated Steven Katsev's email found in 2026.
What is Steven Katsev phone number?
Steven Katsev phone number is 2149073390.
How to contact Steven Katsev?
To contact Steven Katsev send an email to [email protected], [email protected] or [email protected]. If you want to call Steven Katsev try calling on 2149073390. (updated on September 05, 2024)
What company does Steven Katsev work for?
Steven Katsev works for USAA
What is Steven Katsev's role at USAA?
Steven Katsev is KYC Compliance Analyst I
What industry does Steven Katsev work in?
Steven Katsev works in the Financial Services industry.
Steven Katsev Email Addresses
Steven Katsev Phone Numbers
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