C

Caroline's email & phone

Position:VP, FIU & Investigations, Global Financial Crimes at Morgan Stanley
Experience:20 years
Location:Hong Kong SAR

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Work Experience

VP, FIU & Investigations, Global Financial Crimes at Morgan Stanley

Feb 2019 - Current

Senior Complex Investigations Manager, Financial Crime Threat Mitigation at HSBC

Jun 2018 - Feb 2019

Complex Investigations Manager, Financial Crime Threat Mitigation at HSBC

Aug 2017 - Jun 2018

Client Intelligence Manager, Financial Intelligence Unit at HSBC

Sep 2015 - Aug 2017

Anti-Money Laundering & Compliance Manager at Christie's

Jan 2011 - Jan 2015

Deputy Money Laundering Reporting Officer at Betfair

Jan 2010 - Jul 2011

Anti Money Laundering Investigator at Betfair

Nov 2006 - Dec 2009

Current Company Information Morgan Stanley

Name: Morgan Stanley

Speciality: Sales & Trading, Investment Banking, Investment Management, Prime Brokerage, Research, Institutional Consulting, Wealth Management, Private Wealth Management

Location: New York, NY, United States

Employees: 10000+

Description: Morgan Stanley, from the number of their offices and employees to the experience of their management and the quality of their financial results, the facts about Morgan Stanley tell...

Frequently Asked Questions

What is Caroline's minimum period of employment in the companies?

Caroline's minimum period of employment in various companies is 8 months.

What is Caroline's average duration of employment for different companies?

On average, Caroline works for one company for 2 years

What industries has Caroline worked in?

Caroline works in the Financial Services. Previously, Caroline worked in the Luxury Goods & Jewelry, and Entertainment.

What positions has Caroline held before?

Previously, Caroline worked as a Senior Complex Investigations Manager, Financial Crime Threat Mitigation, and Complex Investigations Manager, Financial Crime Threat Mitigation, and Client Intelligence Manager, Financial Intelligence Unit, and Anti-Money Laundering & Compliance Manager, and Deputy Money Laundering Reporting Officer.

How do I contact Caroline?

Caroline's email address is **@morganstanley.com, phone number is +852-***-***-7552. Sign up to get contact details.

Caroline Namesakes

Name
Company
Position
C
Analista de Recursos Humanos
C
CHECH
Board member, Committee Chair

Other employees at Morgan Stanley

Name
Company
Position
P
Senior Associate - Prime Brokerage
W
Wealth Management Intern

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