Milo SUN

Milo SUN: Email & Phone Number

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AMLO, Global Financial Crimes at Morgan Stanley|Shanghai, China

Position:

AMLO, Global Financial Crimes at Morgan Stanley

Location:

Shanghai, China

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Last updated: 2026-05-23
Updated: 2026-05-23

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Work Experience 9 years

AMLO, Global Financial Crimes at Morgan Stanley

Apr 2024 - Current

AML Analyst II, Global Financial Crimes Investigation at PayPal

Apr 2021 - Apr 2024

CS&IMP Officer, Global Liquidity and Cash Management at HSBC

Jul 2019 - Apr 2021

Intern, Confucius Institute at Bansomdejchaopraya Rajabhat University

Jun 2017 - Apr 2018

Milo SUN started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Milo SUN works for one company for 1 year 11 months.

Milo is proficient in Cantonese, Chinese, and English. Their professional focus is AML, Anti-bribery, and Anti-corruption across 3 core areas.

Milo holds Certification of Securities Professional, Certified Global Sanctions Specialist, and Certified Anti-Money Laundering Specialist certifications.

Education

Master of Education - MEd at Guangdong University of Foreign Studies

Bachelor of Arts - BA at Ludong University

Milo SUN Namesakes

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Milo Sun
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