Nadsanemonteiro
Compliance AML KYC AVP
- Role
- AVP Aml Risk at Morgan Stanley
- Location
- Long Branch, NJ, US
- LinkedIn followers
- 500 followers
Experience
AVP Aml Risk
Dec 2023 — Present · NY, US
Manage the end-to-end workflow of a program focused on assessing the source of wealth of new and existing clients to effectively mitigate potential ML risk exposure, including but not limited to:Actively managing and leading processes supporting the Firm’s customer due diligence (CDD) and enhanced due diligence (EDD) program with a specific focus on source of wealth analysis and corroboration;Examining the source of wealth of certain new and existing Morgan Stanley clients;Serving as a point of contact for questions, issues and escalations related to the review of certain clients’ source of wealthProviding supervisory support and training for WM and U.S. Banks Financial Crimes Risk Analysts through developing individual and team skills and providing timely constructive feedbackPartnering with business partners involved in the account opening process; andPartnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing basis
Education
Monmouth University
Bachelor's degree, Finance, General
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