Thomas Velez Email & Phone Number
Executive Director, Deputy Head of Aml - Morgan Stanley Investment Management Inc @ Morgan Stanley
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Thomas Velez Location
- New York, United States
Thomas Velez Work
- Executive Director, Deputy Head of Aml - Morgan Stanley Investment Management Inc @ (September 2011 - Present)
- Associate, Legal and Compliance Division @ (November 2009 - September 2011)
Thomas Velez Education
- Yeshiva University
Doctor Of Jurisprudence (Law)
2002-2005
Thomas Velez Skills
- AML
- Attorneys
- Corporations
- Document Drafting
- FCPA
- KYC
- Legal Writing
- OFAC
- Private Investigations
- Regulatory Analysis
- USA PATRIOT Act
Thomas Velez Summary
- Thomas Velez, based in New York, United States, is currently a Executive Director, Deputy Head of Aml - Morgan Stanley Investment Management Inc at Morgan Stanley. Thomas Velez brings experience from previous roles at Goldman Sachs. Thomas Velez holds a 2002 - 2005 Doctor Of Jurisprudence in Law @ Yeshiva University. With a robust skill set that includes AML, Attorneys, Corporations, Document Drafting, FCPA and more. Thomas Velez has 3 emails and 1 mobile phone numbers on RocketReach.
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