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Steven Pacitto, CAMS

Steven Pacitto, CAMS

Staff Auditor

Followers of Steven Pacitto, CAMS406 followers
location of Steven Pacitto, CAMSCharlotte, North Carolina, United States

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  • Timeline

  • About me

    Director Of Quality Control, AML at USAA

  • Education

    • Stockton University

      2008 - 2011
      Bachelor's degree Accounting

      Activities and Societies: Pledge Educator for the Kappa Sigma Fraternity.

  • Experience

    • Caesars entertainment Corp

      Aug 2011 - Nov 2013
      Staff Auditor

    • Caesars Entertainment

      Nov 2013 - Feb 2016

      • Senior Internal Auditor

        Mar 2014 - Feb 2016

      • Senior Internal Auditor

        Nov 2013 - Mar 2014

    • Wells Fargo

      Feb 2016 - Jul 2021

      • Assistant Vice President - Audit Manager

        Nov 2018 - Jul 2021

      • Senior Lead Auditor - Financial Crimes

        Apr 2017 - Nov 2018

      • Audit leader- Financial Crimes (FiCAT)

        Feb 2016 - Apr 2017

    • USAA

      Jul 2021 - now

      • Director Of Quality Control, AML

        Feb 2022 - now

      • Director Of Quality Assurance, AML

        Jul 2021 - Feb 2022

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Mar 2019