Ofe Atiwe

Ofe Atiwe: Email & Phone Number

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Assistant Vice President Wealth Management AML Risk Reviewer at Morgan Stanley|Riverview, Florida, United States

Position:

Assistant Vice President Wealth Management AML Risk Reviewer at Morgan Stanley

Location:

Riverview, Florida, United States

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Last updated: 2026-08-17
Updated: 2026-08-17

Found email addresses for Ofe Atiwe:

Business emails:
o*******e@morganstanley.com,
o*******e@ms.com
Personal emails:

Found phone for Ofe Atiwe:

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Work Experience 8 years

Assistant Vice President Wealth Management AML Risk Reviewer at Morgan Stanley

Feb 2024 - Current

Quality Assurance Lead Analyst (AML/Prevention/KYC) at BNY

Apr 2023 - Feb 2024

Senior Global FIs CDD Analyst at Rabobank

Aug 2019 - Aug 2022

Financial Crime analyst at SMBC Group

May 2018 - May 2019

Ofe Atiwe started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Ofe Atiwe works for one company for 1 year 10 months.

Their professional focus is Anti Money Laundering, CDD, and Customer Due Diligence across 3 core areas.

Education

Master of Science (M.Sc.) at University of Surrey

Registered Practitioner at APMG International

Bachelor's degree at Goldsmiths College, U. of London

University of Benin

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