Michael
Fasanello
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 other illicit finance, with a current focus on the blockchain technology and digital assets space. Michael's federal service included time with the U.S. Justice and Treasury Departments, specifically with DOJ's Money Laundering and Asset Recovery Section (MLARS) and Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN). Michael supported the private sector with senior roles at PNC Bank and First National Bank (FNB Corporation), before holding executive regulatory and compliance roles at Blockchain Intelligence Group and Samsa Technologies, Inc. (d/b/a “LVL”). Michael now serves as Chief Compliance Officer with Silicon Valley headquartered Web3 security and risk management firm, AnChain.AI.