Phillip Hamilton Email & Phone Number
Assistant Vice President -Financial Crimes Risk @ Morgan Stanley
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Phillip Hamilton Location
- Tampa, FL, US
Phillip Hamilton Work
- 2024 -now Assistant Vice President -Financial Crimes Risk @
- 2022 -2024 Lead Senior Compliance Investigative Analyst @
- 2020 -2024 Senior Compliance Investigations Analyst @
- 2018 -2020 KYC Quality Control Analyst @
- 2017 -2017 BSA Investigator (Consultant) @
- 2015 -2017 Financial Crimes Risk Management- AVP Team Lead Special Due Diligence OFAC and Sanctions @
- 2014 -2015 Business Intelligence Unit -Enhanced Due Diligence Analyst @
- 2011 -2014 Financial Intelligence Unit Compliance Analyst @
- 2002 -2010 Compliance decision and document review specialist @
Phillip Hamilton Education
- University of Louisville 1987-1988
Phillip Hamilton Skills
- Banking
- Financial Risk
- Due Diligence
- Loans
- Financial Services
- Finance
- Mortgage Lending
- Customer Service
- Business Intelligence
- Credit
- Credit Analysis
- Microsoft Office
- Microsoft Word
- Portfolio Management
- Risk Management
- Financial Analysis
- Retail Banking
- Relationship Management
- Aml
- Investigation
- Sanctions
- Fraud Investigations
- Project Management
- OFAC
- Senior Public Figures-PEPs
- Management
- KYC
- Analysis
- Leadership
- Team Leadership
- Client Relations
- Fraud Detection
- Credit Card Transaction Processing
- Counterterrorism
- Regulatory Compliance
- Anti Money Laundering
- Analytical Skills
- U.S. Office of Foreign Assets Control (OFAC)
Phillip Hamilton Summary
- Phillip Hamilton, based in Tampa, FL, US, is currently a Assistant Vice President -Financial Crimes Risk at Morgan Stanley. Phillip Hamilton brings experience from previous roles at Sutton Bank, JPMorgan Chase & Co. and Continental National Bank. Phillip Hamilton holds a 1987 - 1988 University of Louisville. With a robust skill set that includes Banking, Financial Risk, Due Diligence, Loans, Financial Services and more. Phillip Hamilton has 2 emails and 3 mobile phone numbers on RocketReach.
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