Mark Varacchi Email

Keynote Speaker on Financial Fraud, AML, KYC, Ethics and Tricks of the Trade @ Federal Prison Consultancy

5 free lookup(s).
No credit card required.

Mark Varacchi Location

New York, NY, US

Mark Varacchi Work

2023 - now Keynote Speaker on Financial Fraud, AML, KYC, Ethics and Tricks of the Trade @ Federal Prison Consultancy
2024 - now Founder @ Federal Prison Consultancy LLC
2020 - now Consultant: Sourcing, Logistics, Marketing, Business Development and Exit Strategy @ DI LLC

2017 - 2020 Forensic Accountant
2013 - 2016 Chief Executive Officer @ Sentinel Growth Fund Management/Radar Alternative Fund Lp
2010 - 2013 Cheif Operating Officer @ Quidnet and Taran Asset Management
2008 - 2010 Senior Operations Manager @ Diamondback Capital Management
2004 - 2008 Chief Operating Officer @ XI Asset Management
1999 - 2004 Chief Operating Officer @ Calypso
1997 - 1999 Internal Control Accountant @ Bear Stearns Companies

see less

Mark Varacchi Education

University of Bridgeport
Bachelor of Science - BS (FInance and Banking)
1987 - 1991

Mark Varacchi Summary

Mark Varacchi, based in New York, NY, US, is currently a Keynote Speaker on Financial Fraud, AML, KYC, Ethics and Tricks of the Trade at Federal Prison Consultancy. Mark Varacchi brings experience from previous roles at Federal Prison Consultancy LLC, DI LLC, Freelance/Self-employed and Sentinel Growth Fund Management/Radar Alternative Fund Lp. Mark Varacchi holds a 1987 - 1991 Bachelor of Science - BS in FInance and Banking @ University of Bridgeport.

Looking for a different Mark Varacchi?

Find contact details for 700 million professionals.

Search

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.