Joe Masi Email & Phone Number
Vice President - Director of Suspicious Activity Reporting @ Morgan Stanley
Joe Masi's Location
New York, NY, US
Joe Masi's Work
- Vice President - Director of Suspicious Activity Reporting @ Morgan Stanley
- Director - Assistant AML Counsel to the Americas @ Morgan Stanley
- Director and Team Lead, AML Investigations @ Morgan Stanley
- AML Investigations Analyst @ Morgan Stanley
- Legal Intern @ MF Global
- Volunteer Law Clerk @ NYS Grievance Committee
- Temp Attorney @ Robert Half Legal - Bloomberg Law
- Legal Intern @ Tagliaferro & LoPresti, LLP
- Research Assistant @ New York Law School - Prof. Jeffrey Haas
- Legal Intern @ Richmond County District Attorney's Office
Joe Masi's Education
- New York Law School
L.L.M. (Financial Services Law)
- New York Law School
JD (Business Law)
- Villanova University
B.S. (Finance)
Joe Masi's Skills
- Legal Research
- Courts
- Legal Writing
- Hedge Funds
- Fraud
- AML
- Mergers & Acquisitions
- Analysis
- FINRA
- Litigation
Joe Masi's Summary
Joe Masi, based in New York, NY, US, is currently a Vice President - Director of Suspicious Activity Reporting at Morgan Stanley, bringing experience from previous roles at Morgan Stanley and MF Global. Joe Masi holds a L.L.M. in Financial Services Law @ New York Law School. With a robust skill set that includes Legal Research, Courts, Legal Writing, Hedge Funds, Fraud and more, Joe Masi contributes valuable insights to the industry. Joe Masi has 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Joe Masi you were looking for?
Find contact details for 700 million professionals.
Others Named Joe Masi
-
53
-
ViewJoe Masi
Senior Vice President Operations at Remington Hotels
Salt Lake City, Utah, United States5+2 -
ViewJoe Masi
Senior Director, Technical Services and Engineering at Mannkind Corporation
New York, New York, United States1 -
24
-
24
-
21
-
1
-
45+
-
35+
Top Morgan Stanley Employees
-
View
Judy Choi
Chief Operating Officer - Private Credit and Equity at Morgan Stanley
New York, New York, United States32 -
25+
-
22
-
5+5
-
5+3
-
33
-
23
-
21
-
42
-
12
-
22
-
15
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
