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