Christopher Ronco Email & Phone Number
Executive Director, 1L FCR Negative News Escalations Manager @ Morgan Stanley
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Christopher Ronco Location
- New York, NY, US
Christopher Ronco Work
- 2026 -now Executive Director, 1L FCR Negative News Escalations Manager @
- 2024 -2026 Director, Financial Crimes Compliance Governance and Oversight @
- 2016 -2024 Senior Vice President, Financial Crimes Compliance Officer @
- 2012 -2016 Vice President, AML Compliance @
- 2001 -2012 Senior Associate, Enforcement and Investigations Unit @
- 2001 -2006 Assistant Treasurer, Legal Department @ The Bank of New York
Christopher Ronco Skills
- AML
- Microsoft Office
- Criminal Investigations
- Research
- Writing
- Lexis
- PACER
- TyMetrix
- Lotus Notes
- BSA
- USA PATRIOT Act
- Risk
- Compliance
- Bank Secrecy Act
- Financial Regulation
- Operational Risk
- Sanction
- OFAC
- Financial Risk
- Securities
- Anti Money Laundering
- FINRA
- Operational Risk Management
- Private Investigations
- Broker-Dealer
- Financial Services
- Financial Institutions
- KYC
- Securities Regulation
- Due Diligence
- Internal Investigations
- Corporate Governance
- Strategic Planning
- Business Development
- Networking
- Microsoft Excel
- Broker Dealer
- Management
Christopher Ronco Summary
- Christopher Ronco, based in New York, NY, US, is currently a Executive Director, 1L FCR Negative News Escalations Manager at Morgan Stanley. Christopher Ronco brings experience from previous roles at BNY and BNY Mellon. With a robust skill set that includes AML, Microsoft Office, Criminal Investigations, Research, Writing and more. Christopher Ronco has 2 emails and 2 mobile phone numbers on RocketReach.
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