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
- Vice President, Global Financial Crimes Advisory - Institutional Securities Group @ (September 2024 - Present)
- Manager - Financial Services Risk Management @ (October 2021 - August 2024)
- Vice President, Financial Crime Advisory - Markets and Securities Services Compliance @ (February 2020 - October 2021)
- Assistant Vice President, Financial Crime Advisory - Global Banking and Markets @ (May 2016 - February 2020)
- Assistant Vice President, Financial Crime @ (August 2014 - April 2016)
- Analyst, Financial Crime - Investigations and Surveillance @ (June 2011 - July 2014)
- Radio Promotions and Marketing Intern @ (June 2010 - August 2010)
Dan Rutherford Education
- Elon University
Bachelor of Arts (Strategic Communications)
2007-2011 - Seton Hall Preparatory School 2003-2007
Dan Rutherford Skills
- Anti Money Laundering
- Data Analysis
- Due Diligence
- Economic Sanctions
- FinCEN
- Financial Crimes Investigations
- Fraud Detection
- IT Project Implementation
- Microsoft Excel
- OFAC
- PowerPoint
- Public Speaking
- Suspicious Activity Reporting
- USA PATRIOT Act
- Written & Oral Presentation Skills
- 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, Data Analysis, Due Diligence, Economic Sanctions, FinCEN and more. Dan Rutherford has 1 emails and 1 mobile phone numbers on RocketReach.
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