Michael Meehan Email & Phone Number
Managing Director, Global Head of Financial Crimes @ Morgan Stanley
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Michael Meehan Location
- New York, NY, US
Michael Meehan Work
- Managing Director, Global Head of Financial Crimes @ (July 2024 - Present)
- Managing Director, US Banking Regulatory Engagement and Oversight @ (March 2023 - June 2024)
- Managing Director, Head of Consumer Business Risk, Controls and Regulatory Technology @ (December 2021 - March 2023)
- Managing Director, Global Head of AML Risk Management, BSA and AML and Sanctions Officer of GS Bank @ (June 2019 - December 2021)
- Managing Director, BSA and AML Officer GS Bank USA, Global Head of Consumer Financial Crime Compliance @ (April 2018 - June 2019)
- Managing Director, Co-Head of Anti-Money Laundering Compliance and Investigations @ (August 2017 - April 2018)
- Global Head of Consumer Financial Crime Compliance @ (April 2016 - August 2017)
- Global Chief of Staff, Financial Crime Compliance @ (March 2013 - October 2016)
- Co-Head, Know Your Customer and Enhanced Due Diligence @ (August 2011 - March 2013)
- Vice President, Deputy Head of AML Compliance Know Your Customer and Enhanced Due Diligence @ (January 2009 - August 2011)
- Associate, AML Compliance @ (August 2006 - January 2009)
- Analyst and Senior Analyst @ (June 2004 - August 2006)
Michael Meehan Education
- College of the Holy Cross
- University of Oxford
Michael Meehan Skills
- AML
- Prime Brokerage
- Due Diligence
- Investment Banking
- Hedge Funds
- Equities
- KYC
- Capital Markets
- Securities
- Fixed Income
- Credit Derivatives
- Alternative Investments
- Economic Sanctions
- Risk Assessment
- Chief of Staff
- Management
- Financial Services
- Banking
- Risk Management
- Anti Money Laundering
- Private Equity
- Derivatives
- Leadership
- Public Speaking
- Compliance
- Microsoft Word
- Marketing
- Microsoft Excel
- Customer Service
- Change Management
- Microsoft Office
- Research
- Project Management
- Suspicious Activity Reporting
- Regulatory Affairs
- Cryptocurrency
- Regulatory Compliance
- Credit Card Fraud
- Retail Banking
- Board of Directors
- Surveillance
- Fraud Investigations
Michael Meehan Summary
- Michael Meehan, based in New York, NY, US, is currently a Managing Director, Global Head of Financial Crimes at Morgan Stanley. Michael Meehan brings experience from previous roles at Goldman Sachs. Michael Meehan holds a @ College of the Holy Cross . With a robust skill set that includes AML, Prime Brokerage, Due Diligence, Investment Banking, Hedge Funds and more. Michael Meehan has 4 emails and 3 mobile phone numbers on RocketReach.
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