Sam Lazzaro

Sam Lazzaro Email and Phone Number

Team Lead, AML and FinCrime Surveillance @ UBS
Nashville, TN, US
Sam Lazzaro's Location
Nashville, Tennessee, United States, United States
Sam Lazzaro's Contact Details

Sam Lazzaro personal email

n/a
About Sam Lazzaro

Sam Lazzaro is a Team Lead, AML and FinCrime Surveillance at UBS. He possess expertise in microsoft office, microsoft word, powerpoint, microsoft excel, customer service and 17 more skills. He is proficient in Italian.

Sam Lazzaro's Current Company Details
UBS

Ubs

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Team Lead, AML and FinCrime Surveillance
Nashville, TN, US
Website:
nyftyfitness.com
Employees:
28
Sam Lazzaro Work Experience Details
  • Ubs
    Team Lead, Aml And Fincrime Surveillance
    Ubs
    Nashville, Tn, Us
  • Ubs
    Team Lead, Aml/Fincrime Surveillance
    Ubs Jul 2023 - Present
  • Ubs
    Anti-Money Laundering Analyst
    Ubs Feb 2021 - Jul 2023
    Nashville, Tennessee, United States
  • Bdo
    Summer Associate - International Tax, Trade & Customs Law
    Bdo May 2019 - Aug 2019
    Miami, Fl
  • Littler
    Law Clerk
    Littler Aug 2018 - May 2019
    Miami, Fl
  • Immigration Clinic At Miami Law
    Clinical Intern
    Immigration Clinic At Miami Law May 2018 - Aug 2018
    Coral Gables, Fl
  • University Of Miami School Of Law
    Research Assistant For Professor Jill Barton
    University Of Miami School Of Law May 2018 - Jul 2018
    Coral Gables, Fl
  • Burkenroad Reports
    Investment Research Manager
    Burkenroad Reports May 2016 - May 2017
    New Orleans, La
  • Burkenroad Reports
    Equity Research Analyst
    Burkenroad Reports Jan 2016 - May 2016
    New Orleans, La
  • Tulane University
    Teaching Assistant - Mgsc 3010: Business Modeling
    Tulane University Jan 2016 - May 2016
    New Orleans, La

Sam Lazzaro Skills

Microsoft Office Microsoft Word Powerpoint Microsoft Excel Customer Service Teamwork Social Media Spanish Cashiering Event Planning Marketing Social Networking Facebook Legal Research Legal Writing Themed Entertainment Theme Parks Service Industries Time Management Research Leadership Data Analysis

Sam Lazzaro Education Details

Frequently Asked Questions about Sam Lazzaro

What company does Sam Lazzaro work for?

Sam Lazzaro works for Ubs

What is Sam Lazzaro's role at the current company?

Sam Lazzaro's current role is Team Lead, AML and FinCrime Surveillance.

What is Sam Lazzaro's email address?

Sam Lazzaro's email address is sa****@****ane.edu

What schools did Sam Lazzaro attend?

Sam Lazzaro attended University Of Miami School Of Law, Tulane University - A.b. Freeman School Of Business, Università Ca'​ Foscari Venezia, Lake Highland Preparatory School.

What are some of Sam Lazzaro's interests?

Sam Lazzaro has interest in Civil Rights And Social Action, Social Services, Human Rights.

What skills is Sam Lazzaro known for?

Sam Lazzaro has skills like Microsoft Office, Microsoft Word, Powerpoint, Microsoft Excel, Customer Service, Teamwork, Social Media, Spanish, Cashiering, Event Planning, Marketing, Social Networking.

Who are Sam Lazzaro's colleagues?

Sam Lazzaro's colleagues are Flloyd Rewa, Ethan Harro.

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