Steve Pierre-Louis
Vice President at Morgan Stanley | New York City Metropolitan Area
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Steve Pierre-Louis serves as Vice President in the Global Financial Crimes division at Morgan Stanley, where he leverages over 20 years of extensive compliance experience to safeguard the firm against financial crimes. His expertise encompasses critical areas such as the Bank Secrecy Act (BSA), Customer Identification Program (CIP), and the USA PATRIOT Act, making him a key player in the firm’s commitment to regulatory compliance and risk management.
In his current role, Steve is instrumental in developing and implementing robust policies that align with U.S. Office of Foreign Assets Control (OFAC) regulations and economic sanctions. He plays a pivotal role in enhancing the firm’s Anti-Money Laundering (AML) framework, ensuring that all KYC processes are meticulously adhered to. His deep understanding of Politically Exposed Persons (PEP) screening standards allows him to effectively identify and mitigate potential risks associated with high-profile clients.
Steve is currently leading several key projects aimed at refining the firm’s compliance strategies and enhancing its surveillance systems. His contributions are vital in fostering a culture of compliance within the Wealth Management sector, where he collaborates with cross-functional teams to ensure that all financial transactions are conducted in accordance with regulatory requirements. With a strong focus on continuous improvement, Steve is dedicated to advancing the firm’s compliance posture while navigating the complexities of the ever-evolving regulatory landscape. His commitment to excellence and proactive approach to risk management make him an invaluable asset to Morgan Stanley and the broader financial services industry.
Vice President at Morgan Stanley in August 2023 to Present
Vice President at JPMorgan Chase & Co. in February 2017 to August 2023
Vice President at JPMorgan Chase & Co. in August 2012 to February 2017
Assistant Vice President at HSBC in December 2011 to August 2012
Vice President at BNY Mellon in October 2006 to December 2011
Global Financial Crimes, Transaction Analyst at HSBC in July 2003 to October 2006
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Policy Development
U.S. Office of Foreign Assets Control (OFAC)
Economic Sanctions
Anti-Money Laundering
KYC
USA PATRIOT Act
CAMS Framework
PEP
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Discover more about Morgan StanleyWhat is Steve Pierre-Louis email address?
Email Steve Pierre-Louis at [email protected]. This email is the most updated Steve Pierre-Louis email found in 2026.
How to contact Steve Pierre-Louis?
To contact Steve Pierre-Louis send an email to [email protected]. (updated on October 29, 2024)
What company does Steve Pierre-Louis work for?
Steve Pierre-Louis works for Morgan Stanley
What is Steve Pierre-Louis's role at Morgan Stanley?
Steve Pierre-Louis is Vice President
What is Steve Pierre-Louis's Phone Number?
Steve Pierre-Louis's phone (212) ***-*217
What industry does Steve Pierre-Louis work in?
Steve Pierre-Louis works in the Financial Services industry.
Steve Pierre-Louis Email Addresses
Steve Pierre-Louis Phone Numbers
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