Brian Vecchio's Location
United States
Brian Vecchio's Work
- BSA and AML and Sanctions Officer @ Figure
- Manager, BSA and AML and Sanctions @ Deloitte
- Senior Consultant, BSA and AML and Sanctions @ Deloitte
- Manager, BSA and AML and Sanctions @ Prudential Financial
- Senior Analyst, BSA and AML and Sanctions @ Prudential Financial
- Analyst, BSA and AML and Sanctions @ Prudential Financial
- Paralegal @ Wells Fargo
Brian Vecchio's Education
- Loyola College in Maryland
Brian Vecchio's Skills
- OFAC
- Investment Compliance
- Anti Money Laundering
- Compliance Investigations
- FINRA
- Hedge Funds
- Due Diligence
- Microsoft Excel
- AML
Brian Vecchio's Summary
Brian Vecchio, based in United States, is currently a BSA and AML and Sanctions Officer at Figure, bringing experience from previous roles at Deloitte and Prudential Financial. Brian Vecchio holds a Loyola College in Maryland. With a robust skill set that includes OFAC, Investment Compliance, Anti Money Laundering, Compliance Investigations, FINRA and more, Brian Vecchio contributes valuable insights to the industry. Brian Vecchio has 1 email on RocketReach.
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