Anthony Felice's Location
New York, NY, US
Anthony Felice's Work
- Director @ Morgan Stanley
- Manager @ Morgan Stanley
- Senior AML Business Analyst @ Etrade Bank Inc
- Financial Services Representative @ TD Ameritrade
Anthony Felice's Education
- St. John's University
Criminal Justice (Criminal Justice)
1992 - 1996
Anthony Felice's Skills
- Management
- Financial Services
- Financial Risk
- Anti Money Laundering
- Trade Finance
- Trade Compliance
- Complaint Investigations
- Surveillance
- Compliance
- Business Process Improvement
Anthony Felice's Summary
Anthony Felice, based in New York, NY, US, is currently a Director at Morgan Stanley, bringing experience from previous roles at Morgan Stanley, E*TRADE and TD Ameritrade. Anthony Felice holds a 1992 - 1996 Criminal Justice in Criminal Justice @ St. John's University. With a robust skill set that includes Management, Financial Services, Financial Risk, Anti Money Laundering, Trade Finance and more, Anthony Felice contributes valuable insights to the industry.
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