Sandy H Email
Investment Banking Division Management (Onboarding)- Director and AVP @ Morgan Stanley
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Sandy H Location
- United Kingdom
Sandy H Work
- Investment Banking Division Management (Onboarding)- Director and AVP @ (January 2020 - Present)
- Regulatory Investigations Compliance - Manager @ (September 2017 - December 2019)
- Global Financial Crimes Advisory - Associate @ (January 2015 - September 2017)
- AML Associate @ (December 2013 - December 2014)
- Customer Support Consultant @ (September 2012 - October 2013)
- Telephony and Operations @ (October 2010 - June 2012)
Sandy H Education
- St Thomas More 2009-2012
- Thorpe Hall school 2004-2009
Sandy H Skills
- AML
- Access
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- Banking
- Call Centers
- Communication
- Complex Project Management
- Creative Problem Solving
- Critical Thinking
- Customer Due Diligence (CDD)
- Customer Experience
- Customer Relationship Management (CRM)
- Customer Service
- Databases
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Internal Investigations
- Interpersonal Communication
- Interpersonal Skills
- Investment Banking
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Onboarding
- Organization Skills
- Payments
- Policy
- Portfolio Management
- Project Management
- Project Plans
- Regulatory Compliance
- Regulatory Requirements
- Risk Assessment
- Risk Management
- Security
- Software Documentation
- Stakeholder Relations
- Time Management
- Training
Sandy H Summary
- Sandy H, based in United Kingdom, is currently a Investment Banking Division Management (Onboarding)- Director and AVP at Morgan Stanley. Sandy H brings experience from previous roles at Morgan Stanley and Royal Bank of Scotland. Sandy H holds a 2009 - 2012 St Thomas More. With a robust skill set that includes AML, Access, Analytical Skills, Anti Money Laundering, Attention to Detail and more. Sandy H has 1 emails on RocketReach.
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