Alexander Buffaloe Email & Phone Number

Alexander Buffaloe

KYC/EDD Analyst at Morgan Stanley c/o Promontory | New York City Metropolitan Area

Alexander Buffaloe Socials
About Alexander Buffaloe

Alexander Buffaloe is a highly dedicated CAMS Certified professional currently serving as a KYC/EDD Analyst at Morgan Stanley, through Promontory. In this pivotal role, he plays a crucial part in safeguarding the integrity of financial services by conducting comprehensive Know Your Customer (KYC) and Enhanced Due Diligence (EDD) compliance reviews. His expertise extends across various sectors, including banks, securities firms, commodities firms, non-bank financial institutions (NBFIs), investment advisors, and hedge funds, ensuring that all client interactions adhere to stringent regulatory guidelines.

Alexander's commitment to upholding laws and procedures is evident in his meticulous approach to transactional analysis and procedural work. He leverages his extensive knowledge of industry regulations to identify potential risks and mitigate fraudulent activities, thereby enhancing the overall compliance framework of Morgan Stanley. His solid communication skills, both oral and written, enable him to effectively articulate complex compliance issues and collaborate with cross-functional teams to implement best practices.

In addition to his core responsibilities, Alexander is actively involved in key projects aimed at refining KYC processes and improving the efficiency of due diligence operations. His proficiency in utilizing tools such as LexisNexis and the Microsoft Office Suite allows him to conduct in-depth research and generate insightful reports that inform decision-making. With a strong foundation in financial regulations and a passion for asset management, Alexander Buffaloe is not only a valuable asset to Morgan Stanley but also a proactive contributor to the broader financial industry's efforts to combat fraud and enhance compliance standards.

Alexander Buffaloe Work
1 experience icon

KYC/EDD Analyst at Morgan Stanley c/o Promontory in September 2023 to Present

2 experience icon

Foreign Correspondent Banking Anti-Money Laundering Investigator at Standard Chartered Bank, Newark, NJ c/o PWC in January 2021 to May 2022

3 experience icon

Anti-Money Laundering Investigator/KYC Analyst at Bank of China, NYC c/o PWC in July 2020 to October 2020

See more

Alexander Buffaloe Education

Seton Hall University School of Law, August 1994 to August 1995

Virginia State University, Bachelor of Science (BS), August 1985 to August 1989

Alexander Buffaloe Skills

Investments

Investment Properties

Real Estate Economics

See more

Frequently Asked Questions about Alexander Buffaloe

What is Alexander Buffaloe email address?

Email Alexander Buffaloe at [email protected]. This email is the most updated Alexander Buffaloe's email found in 2026.

How to contact Alexander Buffaloe?

To contact Alexander Buffaloe send an email to [email protected]. (updated on August 26, 2024)

What company does Alexander Buffaloe work for?

Alexander Buffaloe works for Morgan Stanley c/o Promontory

What is Alexander Buffaloe's role at Morgan Stanley c/o Promontory?

Alexander Buffaloe is KYC/EDD Analyst

What is Alexander Buffaloe's Phone Number?

Alexander Buffaloe's phone (212) ***-*267

What industry does Alexander Buffaloe work in?

Alexander Buffaloe works in the Banking industry.

Alexander Buffaloe Email Addresses

Email Alexander Buffaloe at [email protected]. This email is the most updated Alexander Buffaloe's email found in 2026.

Alexander Buffaloe Phone Numbers

Not the Alexander Buffaloe you were looking for?

Find personal and work emails for over 250M professionals.

Engage candidates 10x faster

Enjoy unlimited access and discover candidates outside of LinkedIn

Trusted by 1.4M users from 76% of Fortune 500 companies

Microsoft Tenstorrent Merck Rackspace WarnerMedia Societe Generale Yelp Google

The most accurate data ever

CCPA Compliant
GDPR Compliant
150M Personal Emails
200M Work Emails
100M Direct Dials
250M Professional Profiles
40M Company Profiles

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free