Marcel Mahabir
Vice President | Program Design, 1L Financial Crimes Risk at Morgan Stanley | Tampa, Florida, United States
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Marcel Mahabir currently serves as Vice President of FCC Governance & Oversight at BNY Mellon, where he leverages his extensive expertise in financial crimes compliance to enhance the organization's global governance framework. With a strong background in strategic planning and implementation, Marcel plays a pivotal role in shaping the metrics strategy and development within the Financial Crimes Compliance (FCC) division. His responsibilities include coordinating across various FCC programs to centralize reporting processes, ensuring that they meet both enterprise expectations and regulatory commitments.
In his current role, Marcel is instrumental in establishing comprehensive roadmaps for creating robust reporting frameworks that not only align with regulatory standards but also enhance the organization's ability to mitigate financial crime risks effectively. His analytical skills, honed through years of experience in the financial services industry, enable him to assess complex data sets and derive actionable insights that inform decision-making at the highest levels.
Marcel's proficiency in tools such as Microsoft Excel and PowerPoint allows him to present intricate compliance metrics in a digestible format, facilitating better understanding and engagement among stakeholders. His fluency in English and strong foundation in economics further bolster his capability to navigate the multifaceted landscape of financial crimes compliance. As he continues to drive oversight of global FCC governance, Marcel remains committed to fostering a culture of compliance that not only protects the organization but also upholds the integrity of the financial system as a whole.
Vice President | Program Design, 1L Financial Crimes Risk at Morgan Stanley in October 2024 to Present
Vice President | FCC Governance & Oversight at BNY Mellon in May 2022 to October 2024
Vice President | AML Compliance Risk Management NAM KYC at Citi in July 2021 to May 2022
Assistant Vice President | AML Compliance Risk Management NAM KYC at Citi in January 2020 to July 2021
Officer | NAM KYC Risk Evaluation Management at Citi in September 2017 to January 2020
Analyst | AML Transaction Monitoring Compliance at Citi in February 2015 to September 2017
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PowerPoint
Microsoft Office
Microsoft Excel
English
Economics
Analysis
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Discover more about Morgan StanleyWhat is Marcel Mahabir email address?
Email Marcel Mahabir at [email protected]. This email is the most updated Marcel Mahabir email found in 2026.
How to contact Marcel Mahabir?
To contact Marcel Mahabir send an email to [email protected].
What company does Marcel Mahabir work for?
Marcel Mahabir works for Morgan Stanley
What is Marcel Mahabir's role at Morgan Stanley?
Marcel Mahabir is Vice President | Program Design, 1L Financial Crimes Risk
What is Marcel Mahabir's Phone Number?
Marcel Mahabir's phone (305) ***-*123
What industry does Marcel Mahabir work in?
Marcel Mahabir works in the Financial Services industry.
Marcel Mahabir Email Addresses
Marcel Mahabir Phone Numbers
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