Ying Wang Email & Phone Number
Global Financial Crimes Investigations Manager - Vice President @ Morgan Stanley
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Ying Wang Location
- New York, NY, US
Ying Wang Work
- 2023 -now Global Financial Crimes Investigations Manager - Vice President @
- 2022 -2023 Head of Suspicious Activity Reporting, Senior Manager @
- 2022 -2022 Manager, Head of Suspicious Activity Reporting @
- 2018 -2022 Anti-Financial Crime (AFC) and Compliance AML Officer @
- 2015 -2018 Anti-Financial Crime (AFC) Wealth Management AML Surveillance Lead, Assistant Vice President @
- 2012 -2015 Associate, AML Transaction Monitoring Team Lead @
- 2011 -2012 Anti Money Laundering (AML) Transaction Surveillance Consultant @
- 2010 -2011 Anti Money Laundering Consultant (AML and KYC), Financial Intelligence Unit @
- 2009 -2010 Imagery Intelligence GIS Analyst @
- 2006 -2008 Paralegal, Legal Aide @ The Law Office of Harold J. Gerr Esq
- 2007 -2007 Communications Intern @
- 2004 -2007 Researcher, Staff @
- 2006 -2006 Intern @
- 2005 -2005 Campaign Assistant @ The Jun H. Choi for Mayor Campaign
Ying Wang Education
- Rutgers, The State University of New Jersey-New Brunswick
BA (Political Science, International Affairs, Economics, Chinese)
2003-2007 - Highland Park High School 1998-2002
Ying Wang Skills
- Internal Compliance
- Leadership
- Policies & Procedures
- Broker-Dealer Compliance
- Training Programs
- Subpoenas
- Corrective Actions
- FinCEN
- Blockchain
- CDD
- Cryptocurrency
- Sanction
- Crypto
- FinTech
- Quality Assurance
- Regulatory Compliance
- Communication
- Quality Assurance Testing
- Transaction Monitoring
- English
- Blockchain Analysis
- Analysis
- Graphics
- Multimedia
- Westlaw
- Research
- Excel
- Word
- PowerPoint
- Economics
- Bank Secrecy Act
- KYC
- Finance
- Risk Assessment
- Banking
- FINRA
- USA PATRIOT Act
- AML
- Due Diligence
- Financial Risk
- Program Management
- Microsoft Excel
- Microsoft Word
- OFAC
- Anti Money Laundering
- Management
- Data Analysis
- Microsoft Office
- SQL
- International Joint Ventures
- Corporate Finance
- Mergers and Acquisitions
- Financial Modeling
- Valuation
- Business Strategy
Ying Wang Summary
- Ying Wang, based in New York, NY, US, is currently a Global Financial Crimes Investigations Manager - Vice President at Morgan Stanley. Ying Wang brings experience from previous roles at BlockFi, DWS Group and Deutsche Bank. Ying Wang holds a 2003 - 2007 BA in Political Science, International Affairs, Economics, Chinese @ Rutgers, The State University of New Jersey-New Brunswick. With a robust skill set that includes Internal Compliance, Leadership, Policies & Procedures, Broker-Dealer Compliance, Training Programs and more. Ying Wang has 3 emails and 2 mobile phone numbers on RocketReach.
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