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 @ ING
2021 - 2023 Transaction and Regulatory Associate - Fund Finance @ ING
2018 - 2021 KYC Associate - Customer Domain Unit @ ING

2018 - 2018 KYC Compliance Officer @ Mizuho Bank
2015 - 2018 Compliance Analyst @ Mizuho Bank
2014 - 2015 Client Due Diligence Analyst @ Bank of America Merrill Lynch
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2013 - 2014 Business Analyst @ Morgan Stanley
2012 - 2013 Project Analyst @ Morgan Stanley

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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 on RocketReach.

Michael Vellucci Emails

Found 2 emails

Michael Vellucci Phone Numbers

Found 1 phone numbers

908566XXXX

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