Zabasearch Intelius

We found the owner of (516) 629-2212

Access owner details from Intelius, the service that searches billions of public records

Next Step: Click "Access Report" to continue to the report.

ACCESS REPORT

Person icon
Name

Joseph F Scavo
Age Birth Info
65 1960
Line Type
Carrier
Location ,
Time Zone

One of the owners of (516) 629-2212 is between 60-70 years old. We have records for 4 possible previous addresses for the owner, 12 other possible phone numbers, and 6 possible related persons connected to this individual.

May Also Go By

  • Joseph F Scavo
  • Joseph Scavo
  • Joseph B Scavo
  • Joseph Scavo
  • Tammy K Scavo
  • Joe Scavo
  • Joseph L

Possible Images

  • No images found

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Managing Director - Head of Fcc Wholesale Banking at Wells Fargo Securities, Cbg, and Gib (Since 2015)
  • Managing Director - Head of Fcc Controls at Standard Chartered (2014-2015)
  • Managing Director- Global Head of Financial Crimes/Aml- Investment Banking,Markets and is at J.P. Morgan (2013-2014)
  • Regional Head of Aml for the Americas at Ubs AG (2007-2012)
  • Executive Director, Chief Compliance Officer - Ubs Private Bank/Ubs International at Ubs AG (1997-2007)
  • First Vice President, Deputy Director of Compliance at Paine Webber Inc. (1995-1996)
  • Senior Vice President, Director of Compliance at Paine Webber Inc. (1995-1997)
  • Corporate Vice President, Chief Compliance Officer at Paine Webber Inc. of Puerto Rico (1994-1995)
  • Corporate Vice President, Assistant Director of Compliance at Paine Webber Inc. (1993-1994)
  • Vice President, Divisional Compliance Officer (Southeast) at Paine Webber Inc. (1991-1993)
  • Vice President, Compliance Manager at Paine Webber Inc. (1990-1991)
  • Corporate Vice President, Audit Manager at Drexel Burnham Lambert (1987-1990)
  • Vice President, Audit Manager at Prudential Bache Securities (1986-1987)
  • Supervisor at Peat Marwick &Amp; Mitchell (1984-1986)

Education

  • Bachelor of Science (B.S.), Accounting and Finance from ST John'S University (1978-1982)
  • BS Accounting, Accountibg from St. John'S University (1978-1982)

12 Possible Previous Phone Numbers

14 Possible Emails

  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxx@aol.com
  • xxxxxxxxxxxx@wellsfargo.com
  • xxxxxxxxxxxx@wellsfargo.com
  • xxxxxxxxxxx@wellsfargo.com
  • xxxxxxx@wellsfargo.com
  • xxxxxxx@wellsfargo.com
  • xxxxxx@wellsfargo.com
  • xxxxxxxx@wellsfargo.com
  • xxxxxxxx@wellsfargo.com
  • xxxxxxx@wellsfargo.com
  • xxxxxxxxxxxx@wellsfargo.com
  • xxxxxxxxxxxx@wellsfargo.com

4 Locations

Most Recent
  • 141 Shore Road, Mount Sinai, Ny 11766
Possible Previous Locations
  • 141 Shore Road, Mount Sinai, Ny 11766
  • 116 Superior Street 112, Port Jefferson Station, Ny 11776
  • 203 Kingsland Avenue, Lyndhurst, Nj 07071
  • 1550 Harbor Blvd, Weehawken, Nj 07086-6875

Additional information on the owner

You can run a reverse phone lookup using the Intelius search engine to learn more about the owner of the number calling you. Intelius phone reports can include when available, name, age, address, possible associates, original line type, and phone carrier.

Similar Phone Numbers

Select the first letter of either the first or last name of the person you are searching for.

Search by First Name

Search by Last Name