Kimberlee Wright Email & Phone Number
Vice President @ Morgan Stanley
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Kimberlee Wright Location
- Mesquite, TX, US
Kimberlee Wright Work
- 2026 -now Vice President @
- 2024 -2026 Vice President - Financial Crime Compliance - Monitoring and Assurance Group @
- 2018 -2024 Vice President - Consumer Financial Crime Compliance @
- 2017 -2018 Consultant @
- 2015 -2017 Vice President - Regional SOX Manager @
- 2014 -2015 Vice President - Senior Audit Supervisor @
- 2007 -2014 Manager @
- 2006 -2007 Staff Auditor @
- 2004 -2006 Associate @
Kimberlee Wright Education
- Utica College
Master of Business Administration (MBA) (Economic Crime & Fraud Management)
2013-2016 - Pace University
Bachelor of Business Administration (BBA) (Accounting)
2000-2004
Kimberlee Wright Skills
- Key controls
- Financial crime risk
- Assurance review
- Process Review
- Employee Management
- Subpoenas
- Investigation
- 314(a)
- FinCEN
- Anti-Money Laundering
- 314(b)
- Consumer Products
- Complex investigations
- Financial Crimes Investigations
- Fraud Investigations
- Compliance
- Sarbanes-Oxley Act
- Internal Controls
- Enterprise Risk Management
- Internal Audit
- US GAAP
- Auditing
- External Audit
- Assurance
- Accounting
- GAAP
- Financial Accounting
- Sarbanes-Oxley
- Financial Audits
- Sarbanes Oxley Act
- Sarbanes Oxley
Kimberlee Wright Summary
- Kimberlee Wright, based in Mesquite, TX, US, is currently a Vice President at Morgan Stanley. Kimberlee Wright brings experience from previous roles at Goldman Sachs, RGP and Rabobank. Kimberlee Wright holds a 2013 - 2016 Master of Business Administration (MBA) in Economic Crime & Fraud Management @ Utica College. With a robust skill set that includes Key controls, Financial crime risk, Assurance review, Process Review, Employee Management and more. Kimberlee Wright has 2 emails and 3 mobile phone numbers on RocketReach.
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