Maimouna Msc
Director at Morgan Stanley | New York, New York, United States
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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.
Director at Morgan Stanley in January 2022 to Present
Regulatory Relations- Senior Compliance Officer/AVP at JPMorgan Chase & Co. in December 2020 to June 2022
AML Compliance Manager at JPMorgan Chase & Co. in February 2018 to December 2020
AML Investigator at JPMorgan Chase & Co. in January 2015 to February 2018
Research Associate at Euromoney Institutional Investor in September 2013 to December 2014
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Edd
Sanctions
Internal Audits
GFC
IT Audit
Audit
Regulatory Examinations
Actimize
LexisNexis
PACER
Market Risk
Project Management
Financial Crimes Investigations
SAR
KYC
Anti-Money Laundering
Mantas
Data Analysis
SQL
Microsoft Excel
Financial Modeling
Financial Analysis
Microsoft Office
PowerPoint
Finance
Corporate Finance
Management
Customer Service
Valuation
Microsoft Word
Leadership
Economic Data Analysis
Business Analysis
Risk Management
Anti Money Laundering
Due Diligence
Microsoft PowerPoint
Analysis
Kyc
Sanction
Terrorist Financing
Suspicious Activity Reporting
Pep
Compliance Analysis
Analytical Skills
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Discover more about Morgan StanleyWhat 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
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