Michael Vellucci is a CAMS certified compliance professional with seven years of experience in the BSA/AML/KYC space. They currently serve as the Vice President and KYC Team Lead for Financial Institutions at ING. Previously, Michael held various positions at Mizuho and Morgan Stanley, focusing on KYC compliance and customer due diligence. Michael earned a Bachelor’s Degree in Economics from The University of Connecticut in 2013.
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