Stacey David Email & Phone Number

Vice President, AML Risk Manager @ Morgan Stanley

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Stacey David Location

Pennsylvania, United States

Stacey David Work

2022 - now Vice President, AML Risk Manager @ Morgan Stanley
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2015 - 2022 Vice President- Compliance Manager @ J.P. Morgan
2014 - 2015 AML Regional Governance Manager @ HSBC Technology & Services USA

2013 - 2014 Assistant Vice President - Quality Assurance @ HSBC
2013 - 2013 WCOB KYC and AML Renewals Associate @ JPMorgan Chase / Treasury Securities Services
2011 - 2012 AML and KYC AVP New On-Boarding Customers @ HSBC Securities USA Inc
2008 - 2011 KYC Analyst @ Sumitomo Mitsui Banking Corporation
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2010 - 2010 Internal Audit Intern @ PwC
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1995 - 2008 AML and KYC Analyst @ The Bank of New York Mellon

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Stacey David Education

Capella University
Masters (General Business Administration)
2010 - 2011
Berkeley College
Bachelor (Accounting)
2007 - 2010

Stacey David Skills

KYC
AML
Compliance

OFAC
BSA
Due Diligence
USA PATRIOT Act
Quality Assurance
Bank Secrecy Act
Financial Risk

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Stacey David Summary

Stacey David, based in Pennsylvania, United States, is currently a Vice President, AML Risk Manager at Morgan Stanley. Stacey David brings experience from previous roles at J.P. Morgan, HSBC Technology & Services USA, HSBC Global Banking and Markets and JPMorgan Chase / Treasury Securities Services. Stacey David holds a 2010 - 2011 Masters in General Business Administration @ Capella University. With a robust skill set that includes KYC, AML, Compliance, OFAC, BSA and more. Stacey David has 1 emails and 2 mobile phone numbers on RocketReach.

Stacey David Emails

Found 1 emails

@yahoo.com

Stacey David Phone Numbers

Found 3 phone numbers

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Stacey David

Vice President, AML Risk Manager at Morgan Stanley

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