Stacey David's Location
New York, NY, US
Stacey David's Work
- Vice President, AML Risk Manager @ Morgan Stanley
- Vice President- Compliance Manager @ J.P. Morgan
- AML Regional Governance Manager @ HSBC Technology & Services USA
- Assistant Vice President - Quality Assurance @ HSBC
- WCOB KYC and AML Renewals Associate @ JPMorgan Chase / Treasury Securities Services
- AML and KYC AVP New On-Boarding Customers @ HSBC Securities USA Inc
- KYC Analyst @ Sumitomo Mitsui Banking Corporation
- Internal Audit Intern @ PwC
- AML and KYC Analyst @ The Bank of New York Mellon
Stacey David's Education
- Capella University
Masters (General Business Administration)
2010 - 2011 - Berkeley College
Bachelor (Accounting)
2007 - 2010
Stacey David's Skills
- KYC
- AML
- Compliance
- OFAC
- BSA
- Due Diligence
- USA PATRIOT Act
- Quality Assurance
- Bank Secrecy Act
- Financial Risk
Stacey David's Summary
Stacey David, based in New York, NY, US, is currently a Vice President, AML Risk Manager at Morgan Stanley, bringing 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 contributes valuable insights to the industry. Stacey David has 2 emails and 1 mobile phone number on RocketReach.
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