Paulina

Paulina: Email & Phone Number

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Assistant Vice President | AML Risk Governance and Oversight at Morgan Stanley|New York, New York, United States

Position:

Assistant Vice President | AML Risk Governance and Oversight at Morgan Stanley

Location:

New York, New York, United States

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Last updated: 2026-05-24
Updated: 2026-05-24

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Work Experience 19 years

Assistant Vice President | AML Risk Governance and Oversight at Morgan Stanley

Sep 2023 - Current

Associate Director | Compliance Specialist at FMS Wertmanagement Service GmbH

Oct 2013 - Dec 2022

Legal and Compliance Senior Associate at H/2 Capital Partners / Strategic Asset Services, LLC

Feb 2011 - Nov 2013

AML/KYC Compliance Consultant (Remediation Project) at Depfa Bank

Jul 2013 - Oct 2013

Legal and Compliance Senior Associate at Deutsche Pfandbriefbank AG f/k/a Hypo Real Estate Capital Corporation

Apr 2007 - Feb 2011

Paulina started working in 2007, then the employee has changed 4 companies and 3 jobs. On average, Paulina works for one company for 3 years 9 months.

Paulina is proficient in Spanish. Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Paulina holds Notary Public Commission certifications.

Education

Bachelor of Arts - BA at University at Albany, SUNY

Frequently Asked Questions

What is Paulina's email address?

SignalHire found a verified business email address for Paulina: **@morganstanley.com.

What is Paulina's phone number?

SignalHire found a verified phone number for Paulina: +1-***-***-1263.

How do I contact Paulina at Morgan Stanley?

You can reach Paulina through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Paulina's professional background?

Paulina has 19 years of professional experience. They have held roles including Associate Director | Compliance Specialist, Legal and Compliance Senior Associate, and AML/KYC Compliance Consultant (Remediation Project) at companies such as FMS Wertmanagement Service GmbH, H/2 Capital Partners / Strategic Asset Services, LLC, and Depfa Bank. Their education includes Bachelor of Arts - BA from University at Albany, SUNY.

Is Paulina's contact information up to date?

Yes. Paulina's SignalHire profile was last updated on 24 May 2026, reflecting their current position as Assistant Vice President | AML Risk Governance and Oversight at Morgan Stanley in New York, NY, United States.

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