Chief Compliance Officer @ (October 2025 - August 2026)
Deputy Chief Compliance Officer @ (June 2025 - October 2025)
Head of Compliance and AML Risk Officer @ (April 2024 - June 2025)
US Silicon Valley Compliance CCO and Risk Lead @ Olive Technology Ventures (formely Gopher Asset Management U.S. (March 2021 - April 2024)
VP, Legal and Compliance Core Advisory Compliance @ (September 2013 - February 2021)
VP, WFI and WFS FX Compliance Risk Management @ (October 2008 - September 2013)
Senior Audit Leader @ (December 2004 - October 2008)
Senior Associate - Portfolio Accountant @ Barclays Global Investors (January 2001 - January 2004)
Michael J Education
University of Oxford
Fintech Certification Programme (Fintech)
2018-2018
University of California, Berkeley
BA (Economics)
University of Phoenix
Master of Business Administration - MBA (Global Management)
Michael J Skills
Blockchain
Cryptocurrency
Investment Due Diligence Process
Investment Management
SEC CFTC NFA
Leadership
Communication
Capital Markets
Risk Management
Asset Managment
Investment Advisory
Project Management
Regulatory Analysis
FX Options
Fixed Income
Derivatives
Portfolio Management
Financial Risk
Options
Commodity Risk Management
Futures Trading
Asset Management
Due Diligence
Banking
Treasury Management
Operation Management
Data Analysis
Internal Audit
Risk Assessment
Financial Services
Hedge Funds
Investments
Securities
Equities
Regulatory Compliance
SWIFT Payments
Michael J Summary
Michael J, based in San Carlos, CA, US, is currently a Chief Compliance Officer at Olive Partners Management. Michael J brings experience from previous roles at K5 Global, Heron Finance and Olive Technology Ventures (formely Gopher Asset Management U.S.. Michael J holds a 2018 - 2018 Fintech Certification Programme in Fintech @ University of Oxford. With a robust skill set that includes Blockchain, Cryptocurrency, Investment Due Diligence Process, Investment Management, SEC CFTC NFA and more. Michael J has 1 emails and 4 mobile phone numbers on RocketReach.
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