Daniel L.

Compliance Professional | CAMS & JD | Anti-Money Laundering, Corporate Compliance, & Investigations

Role: VP Team Lead - Global Financial Crimes at Morgan Stanley
Location: Wilmington, DE, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Daniel L.

AML Subject Matter Expert with over 10 years of combined banking and legal experience.

Experience

VP Team Lead - Global Financial Crimes
Morgan Stanley
Mar 2025 — Present

Education

Indiana University Robert H. McKinney School of Law
Doctor of Law (J.D.), Law
2008 — 2011
Institute of International Education
Advanced French
2005 — 2005
Gordon College
Bachelor of Arts, International Affairs, Political Studies, Economics
2004 — 2006
Trinity International University
History
2002 — 2003

Contact information

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Work email
•••••@morganstanley.com
Personal email
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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

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About Daniel L.

Experience

VP Team Lead - Global Financial Crimes

Education

Indiana University Robert H. McKinney School of Law

Institute of International Education

Gordon College

Trinity International University

Find verified contacts for anyone on LinkedIn