Michael Vellucci Email & Phone Number
Vice President - KYC Team Lead for FIs @ ING
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Michael Vellucci Location
- New York, NY, US
Michael Vellucci Work
- 2023 -now Vice President - KYC Team Lead for FIs @
- 2021 -2023 Transaction and Regulatory Associate - Fund Finance @
- 2018 -2021 KYC Associate - Customer Domain Unit @
- 2018 -2018 KYC Compliance Officer @
- 2015 -2018 Compliance Analyst @
- 2014 -2015 Client Due Diligence Analyst @
- 2013 -2014 Business Analyst @
- 2012 -2013 Project Analyst @
Michael Vellucci Education
- The University of Connecticut 2009-2013
Michael Vellucci Summary
- Michael Vellucci, based in New York, NY, US, is currently a Vice President - KYC Team Lead for FIs at ING. Michael Vellucci brings experience from previous roles at ING and Mizuho. Michael Vellucci holds a 2009 - 2013 The University of Connecticut. Michael Vellucci has 2 emails and 1 mobile phone numbers on RocketReach.
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