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
- Financial Crimes Program Design: Policy Adherence and Emerging Risk - Vice President @ (November 2024 - Present)
- AML Quality Assurance Testing Team Lead @ (August 2022 - November 2024)
- Associate Director, AML Quality Control Testing @ (February 2022 - November 2024)
- AML Quality Control Testing Analyst @ (July 2020 - November 2024)
- Anti-Money Laundering Investigator @ (March 2019 - January 2020)
- Senior BSA Analyst @ (September 2017 - January 2019)
- Senior Compliance Analyst @ (March 2014 - September 2017)
- Relationship Banker @ (August 2011 - March 2014)
Michael Degen Education
- The City University of New York
Bachelor of Science (BS) (Finance, General)
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 Bachelor of Science (BS) in Finance, General @ The City University of New York. Michael Degen has 2 emails and 4 mobile phone numbers on RocketReach.
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