2021 -now Manager, US Internal Controls, AML Advisory at Scotiabank @
2018 -now Associate AML Advisor @
2005 -now Compliance and Conflicts Analyst @
Michael Marchi Education
Wagner College
Bachelor of Business Administration (B.B.A.) (Finance, General)
2006-2010
Michael Marchi Skills
Microsoft Word
Dnb
PowerPoint
Microsoft Excel
Internet
Hoovers
Capital IQ
Outlook
Michael Marchi Summary
Michael Marchi, based in New York, United States, is currently a Compliance and Conflicts Analyst at Cadwalader, Wickersham & Taft LLP. Michael Marchi brings experience from previous roles at Scotiabank. Michael Marchi holds a 2006 - 2010 Bachelor of Business Administration (B.B.A.) in Finance, General @ Wagner College. With a robust skill set that includes Microsoft Word, Dnb, PowerPoint, Microsoft Excel, Internet and more. Michael Marchi has 2 emails and 1 mobile phone numbers on RocketReach.
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.