Michael Pellizzi
Director - US AML & Sanctions Operations at FanDuel
- Role
- Director - Us Aml & Sanctions Operations Financial Crimes Compliance at FanDuel
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Director - Us Aml & Sanctions Operations Financial Crimes Compliance
Apr 2024 — Present · New York, NY, US
Education
Hofstra University
Bachelors of Business Administration, Finance
2002 — 2005
Erasmus Universiteit Rotterdam
BBA Concentration in Finance, International Finance
2004 — 2004
Molloy University
MBA, Management
2008 — 2010
Hofstra University
Bachelor of Business Administration - BBA, Finance
Molloy University
Master of Business Administration - MBA, Business Administration and Management, General
Skills
- Compliance
- Portfolio Management
- Alternative Investments
- Financial Regulation
- Ofac
- Wealth Management
- Securities
- Credit
- Derivatives
- Kyc
- Financial Risk
- Asset Management
- Banking
- Mutual Funds
- Auditing
- Options
- Investments
- Series 63
- Retail Banking
- Aml
- Equities
- Financial Services
- Due Diligence
- Hedge Funds
- Risk
- Bank Secrecy Act
- Fixed Income
- Finance
- Fraud
- Asset Managment
- Finra
- Internal Audit
- Series 7
- Investment Banking
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