Ewa K.
AML Assistant Manager - Financial Crimes Practice
- Role
- Assistant Vice President - 1l Financial Crimes Risk Division at Morgan Stanley
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Ewa K.
With over eight years of experience in the financial services industry, I am a certified and skilled professional in anti-money laundering (AML) compliance, policies, and financial crimes practice. I have successfully completed the Certified Anti-Money Laundering Specialist (CAMLS), demonstrating my knowledge and expertise in the field.As an AML SME I led the investigations, ensuring the quality and accuracy, providing feedback and coaching, and managing the workflow and deadlines. I also worked with various stakeholders, including clients, regulators, and internal departments, to deliver effective and compliant solutions for complex and challenging AML cases. I have a proven track record of conducting thorough research and investigation, preparing and filing AML reports, reviewing and updating policies and procedures, and identifying and resolving AML issues and risks. I am passionate about learning new things, seeking new opportunities, and achieving excellence in my work.
Experience
Assistant Vice President - 1l Financial Crimes Risk Division
Aug 2024 — Present · Tampa, FL, US
Education
SGH Warsaw School of Economics
Master’s Degree, International Economics
2013 — 2015
Università degli Studi di Torino
Bachelor’s Degree, International Business
2012 — 2012
Uniwersytet Ekonomiczny w Katowicach
Bachelor’s Degree, International Economic Relations (International Business)
2010 — 2013
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.
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.