Shauna Farrell
Executive Director at Morgan Stanley | New York City Metropolitan Area
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Shauna Farrell is an accomplished Executive Director at Morgan Stanley, where she plays a pivotal role in the Investment Management 1st Line of Defense Financial Crimes Risk team. With dual citizenship in the United States and Ireland, Shauna brings a unique global perspective to her work, enhancing the firm’s ability to navigate complex regulatory landscapes. Admitted to practice law in both New York and New Jersey, she leverages her extensive legal expertise to ensure robust compliance with anti-money laundering (AML) regulations and to mitigate financial crime risks.
In her current role, Shauna leads key initiatives aimed at developing and implementing effective procedures for suspicious activity reporting and regulatory affairs. Her background in trial practice and criminal law equips her with the analytical skills necessary to assess potential risks and devise strategic responses. Shauna’s commitment to team management fosters a collaborative environment where innovative solutions to financial crime challenges can thrive.
Among her notable projects, Shauna has spearheaded the development of comprehensive training programs designed to enhance awareness of financial crimes within the organization. These programs not only empower employees to recognize and report suspicious activities but also reinforce Morgan Stanley’s commitment to maintaining the highest ethical standards in investment management. As a thought leader in her field, Shauna continues to contribute to industry discussions on best practices for financial crime prevention, positioning Morgan Stanley as a trusted leader in the financial services sector. Her dedication to excellence and proactive approach to risk management exemplify the qualities that define her impactful career.
Executive Director at Morgan Stanley in December 2023 to Present
Director | Deputy Head of Sanctions Risk Oversight | Group Financial Security at BNP Paribas in March 2021 to January 2024
Vice President | Sanctions Risk Oversight | Group Financial Security at BNP Paribas in August 2016 to March 2021
Compliance Manager | AML Investigations at JPMorgan Chase & Co. in June 2013 to August 2016
Assistant District Attorney at Suffolk County District Attorney's Office in August 2009 to June 2013
Summer Law Clerk at Cozen O'Connor in May 2008 to August 2008
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Investment Management
Financial Crimes Investigations
Business Line Compliance
Legal Writing
Litigation
Legal Research
Westlaw
Trial Practice
Courts
Trials
Criminal Law
Hearings
Lexis
Criminal Defense
Investigation
Writing
Anti Money Laundering
OFAC
Sanctions
Risk Management
Control Testing
Surveillance
Procedure Development
Presentation Skills
Analytical Skills
Team Management
Management
Suspicious Activity Reporting
Regulatory Affairs
Dual Citizenship
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Discover more about Morgan StanleyWhat is Shauna Farrell email address?
Email Shauna Farrell at [email protected] and [email protected]. This email is the most updated Shauna Farrell email found in 2026.
What is Shauna Farrell phone number?
Shauna Farrell phone number is +15163767329 and +15164561620.
How to contact Shauna Farrell?
To contact Shauna Farrell send an email to [email protected] or [email protected]. If you want to call Shauna Farrell try calling on +15163767329 and +15164561620.
What is Shauna Farrell net worth?
Shauna Farrell has an estimated net worth of -$2,499 to $2,499
What company does Shauna Farrell work for?
Shauna Farrell works for Morgan Stanley
What is Shauna Farrell's role at Morgan Stanley?
Shauna Farrell is Executive Director
Shauna Farrell Email Addresses
Shauna Farrell Phone Numbers
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