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
- Deputy Head of AML and Sanctions Screening @ (April 2026 - Present)
- Special Investigations Unit Manager - VP @ (December 2025 - April 2026)
- Manager- Transaction Monitoring AML and BSA and Securities @ (March 2023 - December 2025)
- Transactions Manager AML and BSA and Securities @ (June 2015 - March 2023)
- Senior Compliance Officer - AML and BSA and Securities @ (April 2011 - June 2015)
- Compliance Analyst AML and BSA and Securities @ (April 2008 - April 2011)
- Syndicate Associate, Equity Capital Markets @ (February 2003 - March 2008)
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 2 emails and 2 mobile phone numbers on RocketReach.
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