Michael Graziano
Regulatory Compliance Professional * US & Foreign Financial Institutions * Corporate Banking & Broker Dealer Activities
- Role
- Compliance Expert - Consultant, Educator, Guest Lecturer, Featured Speaker at Independent Consultant
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Michael Graziano
I am a seasoned Compliance professional with extensive experience in regulatory matters…
Experience
Compliance Expert - Consultant, Educator, Guest Lecturer, Featured Speaker
Sep 2019 — Present · New York, NY, US
Education
Fordham Gabelli School of Business
MBA
1986 — 1990
University of Copenhagen (Exchange Program)
N/A
1976 — 1976
U.S. Navy Officer Candidate School, Newport, RI
Military Science
1977 — 1978
Adelphi University
BA
1973 — 1977
Skills
- Commercial Banking
- Trading
- Investment Banking
- Fixed Income
- Credit Cards
- Financial Services
- Capital Markets
- Financial Risk
- Operational Risk Management
- Anti Money Laundering
- USA Patriot Act
- Investments
- Kyc
- Banking
- Risk Management
- Derivatives
- Regulations
- Aml
- Ofac
- Securities
- Etfs
- Management
- Operational Risk
- Corporate Law
- Equities
- Bank Secrecy Act
- Compliance
- Finra
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