Manuel Alfredo Rincon Suarez
Wealth Management Financial Crime Risk
- Role
- Assistant VP, Anti Money Laundering Risk Edd at Morgan Stanley
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Manuel Alfredo Rincon Suarez
Experienced AML/BSA Senior Investigator with legal background, and Certified Anti Money…
Experience
Assistant VP, Anti Money Laundering Risk Edd
Jun 2025 — Present · Miami, FL, US
Conduct reviews of financial crime risks in accordance with the Firm’s policies, procedures, and regulatory framework for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) program. In doing so, I identify, assess, address, and mitigate the Firm’s exposure to risks as money laundering, terrorist financing, tax evasion, and reputational risk, among others. This involves focusing on analyzing account/client’s profiles, understanding their sources of funds/wealth, and examining complex legal structures during the onboarding/account opening process, as well as for existing clients- Serve as communication bridge between the compliance team and the Firm’s field offices, branches, and financial advisors.
Education
Universidad Católica del Táchira
Abogado, Derecho
1992 — 1997
Association of Certified Anti Money Laundering Specialist (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS) certification, Compliance AML
2016 — 2016
Universidad Pontificia Comillas
Master en Asesoría Legal en Finanzas, Derecho Financiero, de los Mercados de Capitales,
2001 — 2002
UCAB - Universidad Católica Andrés Bello
Maestría en Derecho del Trabajo, Derecho del Trabajo
2005 — 2010
Concordia University
Especialista, Mercados Internacionales
1999 — 1999
Skills
- Resolución De Conflictos
- Negotiation
- Planificación Estratégica
- Demandas Judiciales
- Derecho Internacional
- Derecho Laboral
- Strategic Planning
- Legal Writing
- Litigation
- Asesoría Jurídica
- Commercial Litigation
- Elaboración De Documentos Jurídicos
- Derecho Mercantil
- Corporate Law
- Microsoft Office
- Derecho De Sociedades
- Investigación Jurídica
- Derecho Civil
- Negociación
- Asistencia Jurídica Gratuita
- Legal Research
- Legal Advice
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