Monica Burgio
Director @Morgan Stanley
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WORK HISTORY
Director @Morgan Stanley
US
EDUCATION
Escola Superior de Administracao e Negocios -ESAN
Bachelor of Business Administration - BBA, Concentration in Finance
ABOUT MONICA BURGIO
KYC Advisory Subject Matter Expert (SME) with extensive experience supporting global financial institutions in comprehensive client onboarding, regulatory interpretation, and quality assurance. Renowned for delivering in-depth knowledge of BSA/AML, FATCA, CIP, FinCEN, MiFID II, and EMEA AML directives, with a strong emphasis on maintaining compliance across varied jurisdictions. Specializes in managing high-risk and non-standard client profiles, including Investment Funds, SPVs, Trusts, Family Offices, Offshore Structures, as well as virtual asset-related entities such as crypto exchanges, blockchain enterprises, and Bitcoin-focused businesses
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