Cristina
New York, New York, United States
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Cristina ’s Email cristina.cea@morganstanley.com
Social Media
Cristina ’s Location New York, New York, United States
Cristina ’s Current Industry Chad
Cristina ’s Prior Industry Morgan Stanley | Bank Of America Merrill Lynch | Lehman Brothers
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Work Experience
Chad
Head of KYC High Risk Reviews
2024-07-01 00:00:00 - PresentMorgan Stanley
Executive Director, Head of Global Financial Crimes Client Risk Unit
2023-08-01 00:00:00 - 2024-07-01 00:00:00Bank Of America Merrill Lynch
AML Financial Intelligence Unit
2007-05-01 00:00:00 - 2010-06-01 00:00:00Lehman Brothers
Surveillance Analyst
2005-03-01 00:00:00 - 2007-04-01 00:00:00