Ying Wang Email & Phone Number
Global Financial Crimes Investigations Manager - Vice President @ Morgan Stanley
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ying Wang Location
- New York, NY, US
Ying Wang Work
- Global Financial Crimes Investigations Manager - Vice President @ (March 2023 - Present)
- Head of Suspicious Activity Reporting, Senior Manager @ (September 2022 - February 2023)
- Manager, Head of Suspicious Activity Reporting @ (January 2022 - September 2022)
- Anti-Financial Crime (AFC) and Compliance AML Officer @ (May 2018 - January 2022)
- Anti-Financial Crime (AFC) Wealth Management AML Surveillance Lead, Assistant Vice President @ (February 2015 - May 2018)
- Associate, AML Transaction Monitoring Team Lead @ (October 2012 - February 2015)
- Anti Money Laundering (AML) Transaction Surveillance Consultant @ (June 2011 - September 2012)
- Anti Money Laundering Consultant (AML and KYC), Financial Intelligence Unit @ (June 2010 - June 2011)
- Imagery Intelligence GIS Analyst @ (January 2009 - July 2010)
- Paralegal, Legal Aide @ The Law Office of Harold J. Gerr Esq (October 2006 - December 2008)
- Communications Intern @ (November 2007 - December 2007)
- Researcher, Staff @ (February 2004 - April 2007)
- Intern @ (June 2006 - September 2006)
- Campaign Assistant @ The Jun H. Choi for Mayor Campaign (May 2005 - August 2005)
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.
Looking for a different Ying Wang?
Find contact details for 700 million professionals.
Others Named Ying Wang
Ying Wang
CEO
United Kingdom
Ying Wang
Vice President, Human Resources
Shanghai, China
Ying Wang
Vice President, Product Design
Pittsburgh, PA, US
Ying Wang
Managing Director
Shanghai, China
Ying Wang
Vice President Finance
Arlington, VA, US
Ying Wang
Partner
Chevy Chase Village, MD, US
Ying Wang
Chief Operating Officer
London, GB
Ying Wang
Sr. Vice President Clinical Development
Irvine, CA, US
Top Morgan Stanley Employees
Lori O'Reilly
Chief Operating Officer, Eaton Vance Equity
New York, NY, US
Judy Choi
Chief Operating Officer - Private Credit and Equity
New York, NY, US
Mia Burgess
Chief Operating Officer, Global Financial Crimes
New York, NY, US
Amanda Kan
Chief Operating Officer, U.S. Banks
New York, NY, US
John Ryan
President of US Banks
New York, NY, US
Jeffrey Holzschuh
Chairman, Institutional Securities Group
New York, NY, US
Deborah Benzel
COO, Global Marketing Strategy
New York, NY, US
Robert Remick
Chief Operating Officer-NY Metro Region
New York, NY, US
Chelsea Clark
Chief Operating Officer for Consulting Group
New York, NY, US
Anna Gitelman
COO for Internal Audit Division
New York, NY, US
Simon Cohen
Chief Operating Officer - Equity and Multi-Asset Trading
New York, NY, US
Tony Young
COO, Public Finance Investment Banking
New York, NY, US
Andy Plaisted
COO, Private Wealth Management
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co