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
- Vice President - KYC Team Lead for FIs @ (April 2023 - Present)
- Transaction and Regulatory Associate - Fund Finance @ (October 2021 - April 2023)
- KYC Associate - Customer Domain Unit @ (December 2018 - October 2021)
- KYC Compliance Officer @ (April 2018 - December 2018)
- Compliance Analyst @ (September 2015 - April 2018)
- Client Due Diligence Analyst @ (July 2014 - September 2015)
- Business Analyst @ (June 2013 - June 2014)
- Project Analyst @ (December 2012 - January 2013)
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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