Nick Passarelli Email & Phone Number
Chief Compliance Officer @ Melio
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Nick Passarelli Location
- New York, NY, US
Nick Passarelli Work
- 2024 -now Chief Compliance Officer @
- 2026 -now Co Host @
- 2024 -now Advisor @ NPass Advisory Services
- 2022 -2024 Chief Compliance Officer- Brex Payments LLC @
- 2021 -2024 Senior Director, Head of Regulatory Compliance @
- 2020 -2024 Chief Compliance Officer- Brex Treasury LLC @
- 2022 -2023 Interim Head of Compliance @
- 2018 -2019 Chief Compliance Officer @
- 2009 -2018 Chief Compliance Officer @ Dealerweb Inc.
- 2005 -2009 Chief Compliance Officer @
Nick Passarelli Education
- Baruch College
- St. John's University
Nick Passarelli Skills
- Risk Management
- Due Diligence
- Financial Risk
- AML
- KYC
- Auditing
- Securities
- Financial Services
- Equities
- Trading
- SEC
- Business Continuity Planning
- Management
- Hedge Funds
- Writing
- Consulting
- Anti Money Laundering
- Nasd
- Crd
- ABS
- Structure
- Business Administration
- Jamaica
- Rules
- Regulators
- Human Resources
- System
- Bloomberg
- Voice
- Applicant Tracking Systems
- Nyse
- Reports
- Ecn
- Element
- Trace
- Supervision
- Management Consulting
- Kellogg
- Consolidation
- Microsoft Office
- FINRA
- Training
- Home Infusion
- Fair Use
- Employee Training
- Supervisory
- Staff Training
- EFP
- Disaster Recovery
- I/O
- Conferences
- Documentation
- Trains and Add Rails
- Stakeholders
- Capital
- Surveillance
- Written
- Advertising Agency
- R
- Fixed Income
- Yahoo
- C
- St. John
- Floors
- Communication
- Landscaping
- Operations
- Business Partner
- Project Planning
- Small Business
- Nasdaq
- Brokers
- Independence
- Responsibility
- Internal Audit
- Cco
- Policies and Procedures
- Regulations
- Art
- Executive Management
- Private Clients
- 63 Licenses
- Oats
- New York
- Reviews
- Electronics
- Resolve Issues
- Compliance
- Continuing Education
- Ise
- Psychology
- Business Continuity
- Platforms
- Risk
- Filing
- Meetings
- Amendments
- Online Platforms
- Coordinate
- Dealers
Nick Passarelli Summary
- Nick Passarelli, based in New York, NY, US, is currently a Chief Compliance Officer at Melio. Nick Passarelli brings experience from previous roles at Rewired Finance, NPass Advisory Services and Brex. Nick Passarelli holds a Baruch College. With a robust skill set that includes Risk Management, Due Diligence, Financial Risk, AML, KYC and more. Nick Passarelli has 2 emails and 1 mobile phone numbers on RocketReach.
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