Managing Director, Global Head of Financial Crimes @ Morgan Stanley
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Michael Meehan Location
New York, NY, US
Michael Meehan Work
2024 -
now Managing Director, Global Head of Financial Crimes @
2023 -
2024 Managing Director, US Banking Regulatory Engagement and Oversight @
2021 -
2023 Managing Director, Head of Consumer Business Risk, Controls and Regulatory Technology @
2019 -
2021 Managing Director, Global Head of AML Risk Management, BSA and AML and Sanctions Officer of GS Bank @
2018 -
2019 Managing Director, BSA and AML Officer GS Bank USA, Global Head of Consumer Financial Crime Compliance @
2017 -
2018 Managing Director, Co-Head of Anti-Money Laundering Compliance and Investigations @
2016 -
2017 Global Head of Consumer Financial Crime Compliance @
2013 -
2016 Global Chief of Staff, Financial Crime Compliance @
2011 -
2013 Co-Head, Know Your Customer and Enhanced Due Diligence @
2009 -
2011 Vice President, Deputy Head of AML Compliance Know Your Customer and Enhanced Due Diligence @
2006 -
2009 Associate, AML Compliance @
2004 -
2006 Analyst and Senior Analyst @
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 3 emails and 1 mobile phone numbers on RocketReach.
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