Joaquin R Email & Phone Number
Director, Financial Intelligence Unit @ Morgan Stanley
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Joaquin R Location
- Washington, DC, US
Joaquin R Work
- 2021 -now Director, Financial Intelligence Unit @
- 2018 -2021 Director, Model Risk Control @
- 2018 -2018 AML Risk Advisor @
- 2017 -2017 Vice President, Complex Investigations @
- 2016 -2017 Vice President, Critical Risk Control, Financial Crime Compliance @
- 2013 -2016 Senior Intelligence Analyst, Financial Crime Compliance @
- 2011 -2013 Compliance Officer, Embassy Banking, Financial Crime Compliance @
- 2010 -2011 Internal Auditor - Technology @
- 2008 -2010 Fraud Operations Analyst @
Joaquin R Education
- Georgetown University
Professional Certificate (Forensic Accounting)
2015-2015 - University of Maryland Global Campus
Master of Business Administration (International Finance)
2008-2010 - University of Maryland
Bachelor of Arts (English)
1996-2001
Joaquin R Skills
- Risk Mitigation
- Fraud Investigations
- BSA
- Compliance
- Banking
- USA PATRIOT Act
- AML
- Risk
- Policy
- Consumer Lending
- Fraud Prevention
- Bank Secrecy Act
- OFAC
- Risk Management
- Internal Audit
- FINRA
- SOX
- Credit
- Risk Assessment
- Operational Risk
- Due Diligence
- Operational Risk Management
- Mortgage
- Risk Analysis
- Audit
- Compliance Audits
- Loans
- Capital Markets
- Financial Analysis
- Underwriting
- Series 7
- Auditing
- Securities
- Investments
- Certified Fraud Examiner
- Credit Analysis
- Payments
- Asset Management
- KYC
- Financial Risk
- Anti Money Laundering
- Analysis
Joaquin R Summary
- Joaquin R, based in Washington, DC, US, is currently a Director, Financial Intelligence Unit at Morgan Stanley. Joaquin R brings experience from previous roles at Morgan Stanley, Burke & Herbert Bank and HSBC. Joaquin R holds a 2015 - 2015 Professional Certificate in Forensic Accounting @ Georgetown University. With a robust skill set that includes Risk Mitigation, Fraud Investigations, BSA, Compliance, Banking and more. Joaquin R has 4 emails and 3 mobile phone numbers on RocketReach.
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