Robert Larusso Email & Phone Number
Vice President Financial Crimes Risk @ Morgan Stanley
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Robert Larusso Location
- New York, NY, US
Robert Larusso Work
- 2024 -now Vice President Financial Crimes Risk @
- 2021 -2024 Vice President | Sanctions Risk Oversight | Group Financial Security @
- 2017 -2021 AVP Risk Oversight Analyst @
- 2014 -2017 Sr. Compliance Officer @
- 2012 -2014 Investigative Analyst @
- 2011 -2012 Paralegal @
- 2013 -2013 Coach and Instructor @ Yorkville Youth Athletic Association
- 2010 -2010 Intern @ Nassau County Probation Department
- 2008 -2008 Facilities Assistant @
- 2005 -2007 Lifeguard and Swim Instructor @
Robert Larusso Education
- Molloy University
Bachelor's degree (Criminal Justice)
2008-2011
Robert Larusso Skills
- Private Investigations
- Investigation
- Criminal Justice
- Enforcement
- Surveillance
- Background Checks
- Trials
- Interviews
- Hearings
- Analysis
- Social Media
- Management
- Legal Documents
- Investigative Research
- Homicide Investigations
- Compliance Reporting
- Anti Money Laundering
- FinCEN
- Transaction Monitoring
- U.S. Office Of Foreign Assets Control Ofac
- Bank Secrecy Act
- Sar Review
- u.s. Office of Foreign Assets Control
Robert Larusso Summary
- Robert Larusso, based in New York, NY, US, is currently a Vice President Financial Crimes Risk at Morgan Stanley. Robert Larusso brings experience from previous roles at BNP Paribas, JPMorgan Chase & Co. and New York County District Attorney's Office. Robert Larusso holds a 2008 - 2011 Bachelor's degree in Criminal Justice @ Molloy University. With a robust skill set that includes Private Investigations, Investigation, Criminal Justice, Enforcement, Surveillance and more. Robert Larusso has 1 emails and 2 mobile phone numbers on RocketReach.
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