Nicholas Ralph Email & Phone Number
Anti-Money Laundering Project Manager @ Morgan Stanley
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Nicholas Ralph Location
- Zurich, Switzerland
Nicholas Ralph Work
- 2018 -now Investor Protection and Product Risk Lead, Compliance and Operational Risk, Global Wealth Management @
- 2015 -2018 Head of Fixed Income, UBS Investment Bank, Compliance and Operational Risk @
- 2012 -2015 Compliance Manager - Vice President @
- 2006 -2012 Compliance Manager - Vice President @
- 2005 -2006 Compliance Officer @
- now Anti-Money Laundering Project Manager @
- now Anti-Money Laundering Analyst @
- now Business Placement Program (3rd year of University Course) @
Nicholas Ralph Education
- Middlesex University
Bachelor of Arts (BA) (Hons) (Business Studies)
1996-2000 - The Chartered Institute for Securities & Investment (CISI)
(Certificate in Securities & Diploma Regulation and Compliance Paper)
- The Open University Business School
Master of Business Administration - MBA (Corporate Finance, Strategy, Project Management, Business Law and CSR)
Nicholas Ralph Skills
- Derivatives
- Securities
- Equities
- Fixed Income
- AML
- FX Options
- Trading
- Foreign Exchange
- Financial Regulation
- Operational Risk
- Securities Lending
- Governance
- Capital Markets
- Treasury
- Financial Services
- Anti Money Laundering
- Risk Management
- Regulatory Compliance
- Banking
- Marketing
- Change Management
- Financial Analysis
- Finance
- Investment Banking
- Financial Markets
Nicholas Ralph Summary
- Nicholas Ralph, based in Zurich, Switzerland, is currently a Anti-Money Laundering Project Manager at Morgan Stanley. Nicholas Ralph brings experience from previous roles at UBS and State Street Bank GmbH. Nicholas Ralph holds a 1996 - 2000 Bachelor of Arts (BA) (Hons) in Business Studies @ Middlesex University. With a robust skill set that includes Derivatives, Securities, Equities, Fixed Income, AML and more. Nicholas Ralph has 3 emails and 1 mobile phone numbers on RocketReach.
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