Michele Guanzon
Director of Compliance @Habemco
Henderson, NV, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2025 — Present
Director of Compliance @Habemco
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Provide regulatory and compliance leadership for the FinTech and neobank financial services companies of a federally recognized Indian Tribe. Responsible for all compliance programs, policies, reporting, budgets and practices, ensuring that all activities follow regulatory requirements related to the governance of the organization, as well as applicable banking and lending regulatory laws.
EDUCATION
N/A
University of La Verne
Bachelor of Science (BS)
ABOUT MICHELE GUANZON
I am an expert in the field of risk management and compliance. I have made it my mission…
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