Michael Degen Email & Phone Number
Financial Crimes Program Design: Policy Adherence and Emerging Risk - Vice President @ Morgan Stanley
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Michael Degen Location
- New York, NY, US
Michael Degen Work
- 2024 -now Financial Crimes Program Design: Policy Adherence and Emerging Risk - Vice President @
- 2022 -2024 AML Quality Assurance Testing Team Lead @
- 2022 -2024 Associate Director, AML Quality Control Testing @
- 2020 -2024 AML Quality Control Testing Analyst @
- 2019 -2020 Anti-Money Laundering Investigator @
- 2017 -2019 Senior BSA Analyst @
- 2014 -2017 Senior Compliance Analyst @
- 2011 -2014 Relationship Banker @
Michael Degen Education
- City University of New York 2009-2014
Michael Degen Summary
- Michael Degen, based in New York, NY, US, is currently a Financial Crimes Program Design: Policy Adherence and Emerging Risk - Vice President at Morgan Stanley. Michael Degen brings experience from previous roles at UBS and Municipal Credit Union. Michael Degen holds a 2009 - 2014 City University of New York. Michael Degen has 2 emails and 4 mobile phone numbers on RocketReach.
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