Michael Lea Email & Phone Number
Vice President of Financial Crimes Risk @ Morgan Stanley
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Michael Lea Location
- New York, NY, US
Michael Lea Work
- 2026 -now Vice President of Financial Crimes Risk @
- 2025 -now Market Manager 1L FinCrimes Risk PWM New York @
- 2024 -2025 Team Lead Manager @
- 2024 -2024 AVP Wealth Management AML Financial Crimes @
- 2017 -2024 AML and EDD Senior Compliance Specialist @
- 2014 -2017 Fraud and Risk Analyst @
- 2011 -2012 CI Global Financial Crimes Intern GS4 @ Internal Revenue Service
Michael Lea Education
- Johnson & Wales University
Bachelor of Applied Science (B.A.Sc.) (Banking and Financial Support Services)
2010-2013 - Smithtown High School East
Michael Lea Summary
- Michael Lea, based in New York, NY, US, is currently a Vice President of Financial Crimes Risk at Morgan Stanley. Michael Lea brings experience from previous roles at Morgan Stanley and Signature Bank. Michael Lea holds a 2010 - 2013 Bachelor of Applied Science (B.A.Sc.) in Banking and Financial Support Services @ Johnson & Wales University. Michael Lea has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Michael Lea?
Find contact details for 700 million professionals.
Others Named Michael Lea
Michael Lea
Distribution Manager and Motion Industries
Rising Fawn, GA, US
Michael Lea
Software Sales Specialist - Automation
Olathe, KS, US
Michael Lea
Content Writer and Development
Dallas, TX, US
Michael Lea
Vice President of Sales - EW
St Albans, GB
Top Morgan Stanley Employees
Akinyemi Akiwowo
Head of Dallas Legal and Compliance
New York, NY, US
Lori O'Reilly
Chief Operating Officer, Eaton Vance Equity
New York, NY, US
Judy Choi
Chief Operating Officer - Private Credit and Equity
New York, NY, US
Mia Burgess
Chief Operating Officer, Global Financial Crimes
New York, NY, US
Amanda Kan
Chief Operating Officer, U.S. Banks
New York, NY, US
John Ryan
President of US Banks
New York, NY, US
Jeffrey Holzschuh
Chairman, Institutional Securities Group
New York, NY, US
Deborah Benzel
COO, Global Marketing Strategy
New York, NY, US
Chelsea Clark
Chief Operating Officer for Consulting Group
New York, NY, US
Andrew Wilson
COO and Chief of Staff — Fixed Income Technology
New York, NY, US
Anna Gitelman
COO for Internal Audit Division
New York, NY, US
Simon Cohen
Chief Operating Officer - Equity and Multi-Asset Trading
New York, NY, US
Tony Young
COO, Public Finance Investment Banking
New York, NY, US
Andy Plaisted
COO, Private Wealth Management
New York, NY, US
Elizabeth Jost
Chief Operating Officer - Firm Risk Management
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co