Mike Fazzino

About Mike Fazzino

7 years of progressive experience leading financial services and risk consulting initiatives, including Financial Crime Compliance (FCC), Anti-Money Laundering (AML) and Know your Customer (KYC). As a Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptocurrency Expert (CCE), I have spent my career managing large portfolios and establishing a proven record of high-performance in client projects related to Transaction Monitoring (TM), CDD and EDD, correspondent banking, investment funds, monetary instruments, USA PATRIOT Act, BSA, CFT, OFAC, screening, and Suspicious Activity Reports (SAR) in the Regulatory Compliance and Financial Services Risk Management fields.Known for people management, great memory, organization, and process improvement skills. Adaptable to change through acceptance of uncertainty. Strong driver of growth through innovation in a timely and functional manner while cultivating valuable relationships. Mentors and leads by example. Onboards, trains, and upskills team members.

Experience

1. Team Lead, Edd Operations

   Coinbase

   Jun 2025 — Present · Charlotte, NC, US

Education

• Florida Gulf Coast University

  Bachelor of Science - BS, Business Administration, Management and Operations

  2015 — 2018

• University of North Florida

  Master of Business Administration - MBA

  2018 — 2020

Skills

• Inventory Control
• Academic Writing
• American History
• Triathlon
• Baseball
• Obstacle Course Race
• Endurance
• Sports Nutrition
• Networking
• Social Media
• Resume Writing
• Microsoft Word
• Creative Writing
• Sports Coaching
• Internet Explorer
• Sales Presentations
• Nutrition
• Social Media Marketing
• Sports Management