Michael Borrelli Location
- London, GB
Michael Borrelli Work
- 2021 -now Director @
- 2024 -now BSI Committee Member ART and 1 Artificial Intelligence @
- 2024 -now Member @
- 2024 -now AI Consultant and Domain Expert @
- 2024 -now Ambassador @
- 2024 -now Ambassador @
- 2024 -now AI 2030 Chapter Advisor @
- 2023 -now Honorary Advisor @
- 2024 -2025 IoD Finance and FinTech Ambassador @
- 2023 -2025 Advisor @
- 2022 -2023 Business Development Manager @
- 2021 -2023 Director @ MCBorrelli Advisors Limited
- 2021 -2022 Regulatory Compliance Consultant @
- 2020 -2021 Senior Operations Officer @
- 2018 -2020 Compliance Associate @
- 2017 -2018 Compliance Officer @
- 2016 -2017 Compliance Associate (Advisory) @
- 2014 -2016 Client Documentation Analyst @
- 2014 -2014 KYC and CDD Documentation Analyst @
- 2013 -2014 KYC and AML Analyst (EMEA Division) @
- 2013 -2013 Fixed Income Sales Assistant @
- 2012 -2012 Summer Intern - Energy Business Unit @
- 2011 -2011 Commercial Agreements Analyst @
Michael Borrelli Education
- International Compliance Association
ICA Professional Postgraduate Diploma in Governance, Risk and Compliance (Compliance)
2021-2022 - BPP Law School
Master of Laws - LLM (Financial Regulation and Compliance)
2019-2022 - Saïd Business School, University of Oxford
Oxford FinTech Programme (Business Administration and Management, General)
2021-2021 - Massachusetts Institute of Technology
Cryptocurrency (Short Course) (Computer Science)
2021-2021 - London Metropolitan University
Master of Business Administration (MBA) (Business Administration and Management, General)
2012-2014 - University of Liverpool
Bachelor of Arts (B.A.) (Business Studies & Planning)
2005-2012
Michael Borrelli Summary
- Michael Borrelli, based in London, GB, is currently a Director at AI & Partners. Michael Borrelli brings experience from previous roles at BSI, Mediaspace.global, Gen AI Agency and The Digital Commonwealth. Michael Borrelli holds a 2021 - 2022 ICA Professional Postgraduate Diploma in Governance, Risk and Compliance in Compliance @ International Compliance Association. Michael Borrelli has 1 emails on RocketReach.
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