Cristina C.

J.D. LLM. -AML/CFT CAMS - Global Financial Crimes - Legal and Compliance

Role: Legal and Compliance - Global Financial Crimes at Morgan Stanley
Location: Washington, DC, US
LinkedIn followers: 500 followers

View LinkedIn profile

Experience

Legal and Compliance - Global Financial Crimes
Morgan Stanley
Aug 2022 — Present · Washington, DC, US
AML risk-analysis: KYC/CDD, EDD, PEPs, financial crimes, corporate structure, ultimate beneficial ownership, real estate, OFAC/Global Sanctions, international transactions, anti-corruption, legal and reputational risk, Latin America.

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@morganstanley.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Morgan Stanley

Financial Services · 10K employees · 1585 Broadway, New York, NY, 10036, US

Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With a 90-year history, Morgan Stanley today operates in 42 countries serving corporations, governments, institutions, families and individuals. Morgan Stanley is a talent business that demands ongoing investment in our people. Key drivers of our success have been the breadth and tenure of our talent, as well as a unique culture and a set of values that guide our employees. We view Morgan Stanley’s talent and culture as a key competitive advantage enabling the Firm to achieve its potential and drive future success. As an integrated firm with scaled capabilities, we partner with clients at every stage of their financial journey. Our ability to do so is grounded in four pillars that define Morgan Stanley: a clear and consistent strategy to help clients raise, manage and allocate capital; a culture grounded in rigor, humility and partnership; financial strength through capital, earnings power and durability; and growth driven by smart, strategic investment globally. These pillars enable Morgan Stanley to provide trusted advice, operate with resilience across market cycles and deliver long-term value to our clients and shareholders. Social Media Disclosures: mgstn.ly/SocialDisclosure

morganstanley.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Experience

Legal and Compliance - Global Financial Crimes

Find verified contacts for anyone on LinkedIn