Henry J. Sanchez

Consultant - Financial Crime Advisory at Morgan Stanley (Pwc Talent Network) @PwC

Conduct Spanish and English online research using open source and proprietary databases (e.g, Lexis, DDIQ, Orbis, Factiva, etc.) and drafting concise analytical reports assessing the money-laundering, financial crime, and political risk associated with the bank’s high-risk population. Compiled all necessary AML Documentation, such as Company Formation Documents (certifications of incorporation, LLC agreements and trust documents) and documents pertaining to corporate entities.