Kara Morris Email & Phone Number
Director, Global Financial Crimes Compliance @ Bank of America
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Kara Morris Location
- Richmond, VA, US
Kara Morris Work
- 2019 -now Director, Global Financial Crimes Compliance @
- 2011 -2019 Vice President, Senior Economic Sanctions Compliance Manager @
- 2005 -2011 Sanctions Investigator @ U.S. Department of the Treasury
Kara Morris Education
- Widener University Schools of Law
Juris Doctor
2002-2005 - Virginia Tech
Bachelor of Arts - BA (History; Political Science)
1998-2002
Kara Morris Skills
- OFAC
- Sanction
- Anti-Money Laundering Investigations
- AML
- Economic Sanctions
- Bank Secrecy Act
- USA PATRIOT Act
- Financial Risk
- Securities
- Government
- Financial Regulation
- Operational Risk
- Operational Risk Management
- Anti Money Laundering
- Due Diligence
- KYC
- Risk Management
- Financial Services
- Banking
- Enterprise Risk Management
- Financial Institutions
- Capital Markets
- Marketing
- Customer Service
- Research
- Investigation
- Anti Money Laundering Investigations
Kara Morris Summary
- Kara Morris, based in Richmond, VA, US, is currently a Director, Global Financial Crimes Compliance at Bank of America. Kara Morris brings experience from previous roles at Bank of America and U.S. Department of the Treasury. Kara Morris holds a 2002 - 2005 Juris Doctor @ Widener University Schools of Law. With a robust skill set that includes OFAC, Sanction, Anti-Money Laundering Investigations, AML, Economic Sanctions and more. Kara Morris has 1 emails and 1 mobile phone numbers on RocketReach.
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