Managing Director, Global Head of Anti-Corruption Compliance @ (March 2013 - February 2015)
Global Head of Anti-Corruption Compliance @ (January 2010 - February 2013)
Executive Director @ Morgan Stanley Investment Management (April 2003 - December 2009)
Vice President @ Hilliard Lyons (January 2001 - January 2003)
Associate @ Tyler, Cooper and Alcorn (January 1999 - January 2000)
Melissa Chia Education
University of Pennsylvania Carey Law School
Juris Doctor (J.D.)
1996-1999
Melissa Chia Skills
AML
Anti-corruption
Due Diligence
FINRA
Hedge Funds
Securities
Securities Regulation
Customer Service
Leadership
Anti Corruption
Change Management
Services
Financial Services
Compliance
Legal
Melissa Chia Summary
Melissa Chia, based in New York, NY, US, is currently a Principal at Meliconsa Consulting. Melissa Chia brings experience from previous roles at Tishman Speyer, J.P. Morgan, Morgan Stanley and Morgan Stanley Investment Management. Melissa Chia holds a 1996 - 1999 Juris Doctor (J.D.) @ University of Pennsylvania Carey Law School. With a robust skill set that includes AML, Anti-corruption, Due Diligence, FINRA, Hedge Funds and more. Melissa Chia has 1 emails and 1 mobile phone numbers on RocketReach.
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