Michael Traverso

Vp, Risk Ops Support Manager - Model Risk Management at SouthState

Michael Traverso's work experience includes:

- Currently, they are working at SouthState Bank as the VP, Risk Ops Support Manager - Model Risk Management.

- From November 2021 to June 2022, they worked at Power Kiosk as the Senior Director of Analytics and Finance.

- From February 2019 to November 2021, they worked at Wells Fargo as the VP, Senior Analytic Manager, Head of Customer Risk Analytics within Financial Crime Analytics.

- From February 2017 to February 2019, they worked at Wells Fargo as the VP, Analytic Manager.

- From June 2014 to February 2017, they worked at Wells Fargo as a Quantitative Associate.

- In 2011, they worked at North American Lighting as a Management Trainee from February to August.

Michael Traverso has a Ph.D in Management Science from Stanford University. Michael also has an M.S in Industrial Engineering and a B.S in Industrial Engineering from the University of Illinois at Urbana. Additionally, they hold a certification as a Certified Anti Money Laundering Specialist (CAMS) obtained from ACAMS in October 2017.

Links

Previous companies

North American Lighting, Inc. logo
Power Kiosk logo
Wells Fargo logo

Timeline

  • Vp, Risk Ops Support Manager - Model Risk Management

    July, 2023 - present

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