#nameCompanyC

Caroline's email & phone

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

Hong Kong SAR

Work Experience 20 years

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

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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