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Name
Michael C. Fasanello, JD
Title
Director of Training and Regulatory Affairs
Bio
Michael Fasanello is a private sector compliance professional and former federal regulator specializing in Anti-Money Laundering (AML), Counter Terrorist Financing
(CTF), global sanctions, and illicit finance, with a current focus on the digital assets and blockchain intelligence space. After nearly a decade in the public sector serving at various posts in the United States Justice and Treasury Departments including FinCEN, OFAC, and AFMLS/MLARS, Michael most recently rejoined the crypto compliance and investigations industry as Blockchain Intelligence Group’s Director of Training and Regulatory Affairs, where he provides subject matter expertise in counter-illicit finance and regulatory compliance as well as leading the firm’s training division.
(CTF), global sanctions, and illicit finance, with a current focus on the digital assets and blockchain intelligence space. After nearly a decade in the public sector serving at various posts in the United States Justice and Treasury Departments including FinCEN, OFAC, and AFMLS/MLARS, Michael most recently rejoined the crypto compliance and investigations industry as Blockchain Intelligence Group’s Director of Training and Regulatory Affairs, where he provides subject matter expertise in counter-illicit finance and regulatory compliance as well as leading the firm’s training division.
Contact
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https://www.linkedin.com/in/michael-fasanello-jd-cci-08a41aa0/
