Carlos Perea

Carlos Perea

Executive Director Global Financial Crimes KYC Controls Officer

Role
Gfc Kyc Controls Officer at Morgan Stanley
Location
New York, NY, US
LinkedIn followers
500 followers

Experience

  1. Gfc Kyc Controls Officer

    Morgan Stanley

    Mar 2023 — Present · New York, NY, US

Education

  • Drexel University

    Doctor of Law (JD)

  • University of Maryland

    Bachelor's degree

  • University of Maryland Global Campus

    Master of Business Administration (MBA)

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