Alexander Miris
(Retired) Special Agent at Homeland Security Investigations
- Role
- Consultant at Morgan Stanley
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Alexander Miris
Self-directed and driven senior law enforcement professional with over 25 years of…
Experience
Consultant
Oct 2021 — Present
Conduct due diligence/business intelligence investigations for the firm utilizing an array of proprietary and public information databases to identify discrepancies of individual/corporate affiliations, material adverse legal matters, negative reporting (KYC, BSA/AML, OFAC, etc.), adverse media and prospective risks to the firm. Responsible for handling non-public and personal identifying information, in compliance with firm requirements.Evaluate and analyze research and create internal detail-oriented reports to support investigative findings.
Education
John Jay College (CUNY)
Started Master of Arts - MA
St. John's University
Bachelor of Science - BS
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