Michael Maresca Email & Phone Number
Deputy Head of AML and Sanctions Screening @ Rockefeller Capital Management
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Michael Maresca Location
- New York, NY, US
Michael Maresca Work
- 2026 - now Deputy Head of AML and Sanctions Screening @
- 2025 - 2026 Special Investigations Unit Manager - VP @
- 2023 - 2025 Manager- Transaction Monitoring AML and BSA and Securities @
- 2015 - 2023 Transactions Manager AML and BSA and Securities @
- 2011 - 2015 Senior Compliance Officer - AML and BSA and Securities @
- 2008 - 2011 Compliance Analyst AML and BSA and Securities @
- 2003 - 2008 Syndicate Associate, Equity Capital Markets @
Michael Maresca Education
- St. Francis College
BS (Business)
1998 - 2002
Michael Maresca Skills
- Equities
- Leadership
- Due Diligence
- Research
- Trading
- Marketing Strategy
- Finance
- Financial Analysis
- Securities
- FINRA
- Investment Banking
- Fixed Income
- Structured Products
Michael Maresca Summary
- Michael Maresca, based in New York, NY, US, is currently a Deputy Head of AML and Sanctions Screening at Rockefeller Capital Management. Michael Maresca brings experience from previous roles at Flagstar Bank and Signature Bank. Michael Maresca holds a 1998 - 2002 BS in Business @ St. Francis College. With a robust skill set that includes Equities, Leadership, Due Diligence, Research, Trading and more. Michael Maresca has 1 emails and 3 mobile phone numbers on RocketReach.
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Top Rockefeller Capital Management Employees
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