Cristina E Cea from 559 W 158Th St APT 64, New York, NY 10032, age 75, Phone: (212)7404098

Cristina Cea Phones & Addresses

559 W 158Th St APT 64, New York, NY 10032 • (212)7404098
559 W 158Th St APT 64, New York, NY 10032

Work

Company:

Morgan stanley
Jun 2010
Position:

Director, team lead - bank aml group

Education

Degree:

MBA
School / High School:

University of Maryland University College
2009 to 2010
Specialities:

Masters of Business

Skills

AML • Securities • KYC • FINRA • OFAC • USA PATRIOT Act

Languages

Spanish

Emails

m***[email protected]

Industries

Financial Services

Resumes

Director Bank Aml Group

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Position:

Director, Team Lead - Bank AML Group at Morgan Stanley

Location:

Greater New York City Area

Industry:

Financial Services

Work:

Morgan Stanley since Jun 2010
Director, Team Lead - Bank AML Group
Bank of America / Merrill Lynch May 2007 - Jun 2010
AVP - AML Financial Intelligence Unit
Lehman Brothers Mar 2005 - Apr 2007
Surveillance Analyst

Education:

University of Maryland University College 2009 - 2010
MBA, Masters of Business University of Maryland University College 2006 - 2009
MS, Management University of Maryland College Park 1997 - 2002
BA, Spanish/Business Mgmt

Skills:

AML
Securities
KYC
FINRA
OFAC
USA PATRIOT Act

Languages:

Spanish