S

Steven Reback's
email & phone

Current Position:

Franchise Partner at Scenthound

Experience:

29 years

Location:

Phoenix, Arizona, United States

How to contact Steven Reback

Last updated:2025-10-18
emails***********k@scenthound.com
phone+1-480-***-**63
LinkedIn
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Pinterest
YouTube
Skype

Work Experience

Franchise Partner at Scenthound

Nov 2024 - Current

Director of Business Controls at Western Alliance Bank

May 2023 - Apr 2024

Banking Operations Governance Director at Western Alliance Bank

Sep 2020 - May 2023

Enhanced Due Diligence Director at Western Alliance Bank

Jun 2017 - Sep 2020

Director at Treliant (Acquired by Huron - 2025)

May 2014 - May 2017

Know-Your-Customer and Transaction Monitoring Program Development Consultant at Treliant (Acquired by Huron - 2025)

Feb 2014 - May 2014

AML Compliance Consultant at IBM Promontory

Oct 2013 - Nov 2013

AML Transaction Monitoring Consultant at JPMorgan Chase

Aug 2013 - Oct 2013

AML Policies and Procedures Consultant at IBM Promontory

Jun 2013 - Jul 2013

Multi-SAR Review Task Force Consultant at HSBC

Feb 2013 - May 2013

KYC Remediation Consultant at IBM Promontory

Sep 2012 - Feb 2013

OFAC and Mortgage Consultant at HSBC

Apr 2012 - Aug 2012

OFAC & Trade Finance Consultant at IBM Promontory

Jul 2010 - Nov 2011

AML & Trade Finance Consultant at HSBC

Feb 2011 - Jun 2011

AML & Correspondent Banking Consultant at HSBC

Apr 2010 - Jul 2010

Financial Intelligence Unit Consultant at American Express

Nov 2008 - Apr 2010

AML and Correspondent Banking Consultant at BDO Seidman, LLP

Nov 2007 - Jul 2008

Associate Attorney at Bruce Somerstein & Associates, P.C.

Jun 2004 - Jun 2007

Associate Attorney at Reback & Potash, LLP

Dec 2002 - Jun 2004

Principal at Law Office of Steven M. Reback

Apr 2001 - Dec 2002

Associate Attorney at Law Offices of Michael Deitch & Associates, P.C.

Sep 2000 - Apr 2001

Associate Attorney at MacInnes, Whigham, Lively & Siefken

May 1996 - Sep 2000

Steven Reback started working in 1996, then the employee has changed 13 companies and 18 jobs. On average, Steven Reback works for one company for 1 year 3 months.

Education

JD at The University of Texas School of Law

Bachelor of Science - BS at Brown University

Frequently Asked Questions

What is Steven Reback's minimum period of employment in the companies?

Steven Reback's minimum period of employment in various companies is 1 month.

What is Steven Reback's average duration of employment for different companies?

On average, Steven Reback works for one company for 1 year 3 months

What industries has Steven Reback worked in?

Steven Reback works in the Consumer Services. Previously, Steven Reback worked in the Banking, and Management Consulting, and Financial Services.

What positions has Steven Reback held before?

Previously, Steven Reback worked as a Director of Business Controls, and Banking Operations Governance Director, and Enhanced Due Diligence Director, and Director, and Know-Your-Customer and Transaction Monitoring Program Development Consultant.

How do I contact Steven Reback?

Steven Reback's email address is s***********k@scenthound.com, phone number is +1-480-***-**63. Sign up to get contact details.

Who are Steven Reback's peers at other companies?

Steven Reback's peers at other companies are Stephanie Kruger and Amanda Rachidi and Yves Amani
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Steven Reback Namesakes

Name
Company
Position
S
Sales Consultant
S
Territory Manager/Restaurant Consultant

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