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Michael Brevetta

Head of Compliance, Conduct, and Regulatory Risk

MichaelBrevetta

About Michael

With over 20 years of experience as a lawyer and compliance professional in financial services, Michael Brevetta has expertise in AML/CFT compliance, tax information reporting and withholding, and financial services risk and regulation. Before joining Pragma, he held leadership positions in Standard Chartered Bank's Central Compliance team and a Swiss-based global bank's APAC Tax Reporting division.

Michael previously advised financial institutions on regulatory implementation and operationalisation projects in his role at PwC Singapore's US Regulations practice. As the leader of Pragma's Compliance, Conduct, and Regulatory Risk team, Michael supports the compliance needs of financial services organizations such as banks, asset managers, exchanges, insurance companies, and fintech companies.

Qualifications

Law License (Florida)

Supreme Court of Florida / The Florida Bar

Master of Laws (LL.M.) - Taxation

Case Western Reserve University School of Law

Juris Doctor (J.D.)

Case Western Reserve University School of Law

Bachelor of Arts (B.A.) - English and Political Science

Washington and Jefferson College

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