Derrick Traverzo
Director of Customer Risk @SouthState Bank
Tampa, FL, US
EMAILS
MOBILE NUMBERS
+12•••••••85
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WORK HISTORY
Feb 2022 — Present
Director of Customer Risk @SouthState Bank
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EDUCATION
N/A
College of Southern Nevada
Homeland Security, Law Enforcement, Firefighting and Related Protective Services
N/A
The University of Alabama
Bachelor of Arts, Criminal Justice
ABOUT DERRICK TRAVERZO
Customer Due Diligence | Enhanced Due Diligence | Complex Structures | KYC | Procedure Development | FinTech | Private Equity | Banking | Risk Management| Bank Secrecy Act (BSA)
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