Maimouna Msc Email & Phone Number

Maimouna Msc

Director at Morgan Stanley | New York, New York, United States

Maimouna Msc Socials
About Maimouna Msc

Maimouna Msc currently serves as a Director at Morgan Stanley, where she leverages her extensive background in compliance and regulatory strategy to enhance the firm's governance and risk management framework. With a robust history in the financial services industry, Maimouna has honed her expertise in areas such as transaction monitoring, compliance investigations, and anti-money laundering (AML) practices. Her role in the Global Financial Crimes (GFC) Audit team is pivotal, as she leads key projects aimed at strengthening the firm's compliance posture and ensuring adherence to OFAC sanctions and KYC regulations.

Maimouna's analytical skills are complemented by her proficiency in advanced tools like Actimize, which she utilizes to streamline transaction monitoring processes and enhance fraud investigations. Her strategic oversight in regulatory compliance not only mitigates risks but also fosters a culture of integrity and accountability within the organization. She is adept at financial modeling and analysis, which enables her to assess market risks effectively and provide actionable insights to senior management.

In addition to her technical skills, Maimouna is a strong communicator, adept at presenting complex compliance issues in a clear and engaging manner through Microsoft PowerPoint and Word. Her commitment to customer service ensures that compliance measures are not only effective but also aligned with the business objectives of Morgan Stanley. Maimouna's leadership in project management further underscores her ability to drive initiatives that enhance operational efficiency and compliance effectiveness, making her a key asset to the firm.

Maimouna Msc Work
1 experience icon

Director at Morgan Stanley in January 2022 to Present

2 experience icon

Regulatory Relations- Senior Compliance Officer/AVP at JPMorgan Chase & Co. in December 2020 to June 2022

3 experience icon

AML Compliance Manager at JPMorgan Chase & Co. in February 2018 to December 2020

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Maimouna Msc Skills

Edd

Sanctions

Internal Audits

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About Maimouna Msc's Current Company
Frequently Asked Questions about Maimouna Msc

What is Maimouna Msc email address?

Email Maimouna Msc at [email protected]. This email is the most updated Maimouna Msc email found in 2026.

How to contact Maimouna Msc?

To contact Maimouna Msc send an email to [email protected]. (updated on November 04, 2024)

What company does Maimouna Msc work for?

Maimouna Msc works for Morgan Stanley

What is Maimouna Msc's role at Morgan Stanley?

Maimouna Msc is Director

What is Maimouna Msc's Phone Number?

Maimouna Msc's phone (212) ***-*210

What industry does Maimouna Msc work in?

Maimouna Msc works in the Financial Services industry.

Maimouna Msc Email Addresses

Email Maimouna Msc at [email protected]. This email is the most updated Maimouna Msc email found in 2026.

Maimouna Msc Phone Numbers

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