DDaniela Spirescu's
email & phone
Current Position:
AML & International Wealth Management Financial Crime at Morgan StanleyExperience:
8 yearsLocation:
New York City Metropolitan Area, United StatesHow to contact Daniela Spirescu
**@morganstanley.com
+1-909-***-**71
Work Experience
AML & International Wealth Management Financial Crime at
Morgan Stanley
Dec 2023 - Current
Corporate Governance Risk Compliance Consultant OFAC | AML | BSA at
Banco de la Nacion Argentina
Jan 2023 - Dec 2023
Legal & Corporate Compliance Law at
Mitsubishi International Corporation
Jul 2022 - Dec 2022
JPMorgan Private Banking (LATAM Team) – KYC, AML, Client Onboarding at
J.P. Morgan
Nov 2021 - May 2022
Banking Services Internship Pathway at
mthree
Jul 2021 - Nov 2021
Logistics Trucking Business Owner at
Gidasi Elite Trucking Inc
Jun 2017 - Dec 2020
Daniela Spirescu started working in 2017, then the employee has changed 5 companies and 5 jobs. On average, Daniela Spirescu works for one company for 1 year 3 months.
Education
Master of Law at Fordham University School of Law
Bachelor of Business Administration - BBA at Berkeley College
Frequently Asked Questions
What is Daniela Spirescu's minimum period of employment in the companies?
Daniela Spirescu's minimum period of employment in various companies is 4 months.What is Daniela Spirescu's average duration of employment for different companies?
On average, Daniela Spirescu works for one company for 1 year 2 monthsWhat industries has Daniela Spirescu worked in?
Daniela Spirescu works in the Financial Services. Previously, Daniela Spirescu worked in the Banking, and Information Technology and Services.What positions has Daniela Spirescu held before?
Previously, Daniela Spirescu worked as a Corporate Governance Risk Compliance Consultant OFAC | AML | BSA, and Legal & Corporate Compliance Law, and JPMorgan Private Banking (LATAM Team) – KYC, AML, Client Onboarding, and Banking Services Internship Pathway, and Logistics Trucking Business Owner.How do I contact Daniela Spirescu?
Daniela Spirescu's email address is **@morganstanley.com, phone number is +1-909-***-**71. Sign up to get contact details.Who is the President/CEO/Director of the Morgan Stanley?
The President/CEO/Director of the Morgan Stanley is Charlene SookrajNot the Daniela Spirescu you were looking for?
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