Shawn P.
Vice President at Morgan Stanley
- Role
- Vice President, Corporate Security & Investigations at Morgan Stanley
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Shawn P.
Vice President at Morgan Stanley, leading the Wealth Management and LatAm components in the Corporate Security & Investigations/Due Diligence unit. In this role, I manage a team of analysts who prepare detailed research reports to identify reputational and financial risk to the Firm. Leveraging years of investigative experience and analytic writing skills, I ensure that reports are comprehensively researched, clearly articulated and timely delivered. Previously, I was a federal law enforcement executive within the Treasury and Homeland Security departments, with an extensive history of investigating and managing complex, trans-national criminal investigations in the financial and public safety sectors. Experienced in AML, BSA, PATRIOT Act and KYC laws and regulations. Strong background in public speaking and training. I received my BA with a focus in International Relations from Connecticut College.
Experience
Vice President, Corporate Security & Investigations
Aug 2021 — Present · New York, NY, US
Education
Connecticut College
BA, International Relations
1985 — 1989
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