Dan Rutherford Email & Phone Number
Vice President, Global Financial Crimes Advisory - Institutional Securities Group @ Morgan Stanley
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Dan Rutherford Location
- United States
Dan Rutherford Work
- 2024 - now Vice President, Global Financial Crimes Advisory - Institutional Securities Group @
- 2021 - 2024 Manager - Financial Services Risk Management @
- 2020 - 2021 Vice President, Financial Crime Advisory - Markets and Securities Services Compliance @
- 2016 - 2020 Assistant Vice President, Financial Crime Advisory - Global Banking and Markets @
- 2014 - 2016 Assistant Vice President, Financial Crime @
- 2011 - 2014 Analyst, Financial Crime - Investigations and Surveillance @
- 2010 - 2010 Radio Promotions and Marketing Intern @
Dan Rutherford Education
- Elon University
Bachelor of Arts (Strategic Communications)
2007 - 2011 - Seton Hall Preparatory School 2003 - 2007
Dan Rutherford Skills
- Anti Money Laundering
- Financial Crimes Investigations
- Suspicious Activity Reporting
- Economic Sanctions
- USA PATRIOT Act
- OFAC
- Fraud Detection
- FinCEN
- IT Project Implementation
- Data Analysis
- Written & Oral Presentation Skills
- Microsoft Excel
- PowerPoint
- Due Diligence
- Public Speaking
- Suspicious Activity
- Financial Crimes
- Written and Oral
- Written and Oral Presentation Skills
- Compliance
- It Project
Dan Rutherford Summary
- Dan Rutherford, based in United States, is currently a Vice President, Global Financial Crimes Advisory - Institutional Securities Group at Morgan Stanley. Dan Rutherford brings experience from previous roles at EY, HSBC and Barclays Investment Bank. Dan Rutherford holds a 2007 - 2011 Bachelor of Arts in Strategic Communications @ Elon University. With a robust skill set that includes Anti Money Laundering, Financial Crimes Investigations, Suspicious Activity Reporting, Economic Sanctions, USA PATRIOT Act and more. Dan Rutherford has 1 emails on RocketReach.
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