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Stephen Ruzzo Location
Philadelphia, PA, US
Stephen Ruzzo Work
VP, BSA and AML Governance @ (July 2023 - Present)
Manager, Risk and Compliance @ (September 2022 - July 2023)
AML Compliance Controls Testing Sr. Associate @ (July 2019 - September 2022)
AML Governance Training Process Manager @ (March 2018 - July 2019)
Senior AML Enhanced Due Diligence Investigator @ (June 2016 - March 2018)
AML Investigator II @ (September 2014 - June 2016)
Pennsylvania State Representative @ Constituent Aide (January 2014 - August 2014)
Intern @ State College Police Department (August 2012 - December 2012)
Undergraduate Intern @ Delaware County District Attorney’s Office (May 2012 - August 2012)
Stephen Ruzzo Education
Neumann University
Master of Science (M.S.) (Accounting)
2016-2018
Penn State University
Bachelor of Science - BS
2010-2013
Cardinal O’Hara High School 2013
Delaware County Police Academy 2009
Stephen Ruzzo Summary
Stephen Ruzzo, based in Philadelphia, PA, US, is currently a VP, BSA and AML Governance at Synchrony. Stephen Ruzzo brings experience from previous roles at Reinvestment Fund and Capital One. Stephen Ruzzo holds a 2016 - 2018 Master of Science (M.S.) in Accounting @ Neumann University. Stephen Ruzzo has 2 emails and 1 mobile phone numbers on RocketReach.
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