Lashandra Mobley
Global Financial Crimes Wealth Management and Bank Financial Crimes Advisory at Morgan Stanley | Atlanta, Georgia, United States
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Lashandra Mobley is a seasoned professional at Morgan Stanley, specializing in Global Financial Crimes within the Wealth Management and Bank Financial Crimes Advisory divisions. In her current role, Lashandra provides strategic guidance and expert oversight to both business and compliance teams, ensuring adherence to a complex regulatory landscape that includes AML sanctions, the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT regulations, US Foreign Corrupt Practices Act, and the UK Bribery Act. Her deep expertise in transactional analysis and regulatory compliance enables her to identify potential financial crimes risks proactively, safeguarding the firm and its clients from money laundering, sanctions violations, and corruption-related threats.
Lashandra has led several key initiatives aimed at strengthening Morgan Stanley’s anti-financial crime controls. Her work involves developing and implementing robust processes for transaction monitoring, customer due diligence, and risk assessment, all while fostering a culture of compliance and operational excellence. She is also instrumental in training and mentoring teams on emerging regulatory requirements and best practices, ensuring that her colleagues stay ahead of evolving industry standards.
With a strong foundation in research, process improvement, and leadership, Lashandra excels at navigating complex financial crime scenarios and providing strategic solutions. Her ability to analyze intricate financial transactions, coupled with her skills in PowerPoint and training, allows her to communicate complex compliance issues effectively to stakeholders at all levels. Committed to continuous improvement and risk mitigation, Lashandra Mobley remains a vital asset in Morgan Stanley’s efforts to uphold integrity and regulatory compliance in the ever-changing landscape of global financial crimes.
Global Financial Crimes Wealth Management and Bank Financial Crimes Advisory at Morgan Stanley in April 2023 to Present
Financial Crimes Quality Assurance BSA/AML ANALYST at Regions Bank in January 2022 to April 2023
BSA/AML ANALYST at Regions Bank in November 2017 to January 2022
Senior Financial Relationship Consultant at Regions Bank in November 2015 to November 2017
Personal Banker II at Fifth Third Bank in October 2014 to October 2015
Personal Banker at Bank of America in January 2009 to October 2014
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Southern New Hampshire University, Bachelor of Business Administration - BBA, July 2026
Westwood College-Online Campus, Associate's degree, July 2026
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Data Analysis
Financial Analysis
Microsoft Office
Management
Microsoft Excel
Microsoft Word
Research
PowerPoint
Sales
Leadership
Training
Photoshop
English
Process Improvement
Banking
Commercial Banking
Credit
Credit Cards
Customer Retention
Finance
Financial Risk
Financial Services
Investments
Loans
Mortgage Lending
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Discover more about Morgan StanleyWhat is Lashandra Mobley email address?
Email Lashandra Mobley at [email protected]. This email is the most updated Lashandra Mobley's email found in 2026.
How to contact Lashandra Mobley?
To contact Lashandra Mobley send an email to [email protected]. (updated on January 09, 2025)
What company does Lashandra Mobley work for?
Lashandra Mobley works for Morgan Stanley
What is Lashandra Mobley's role at Morgan Stanley?
Lashandra Mobley is Global Financial Crimes Wealth Management and Bank Financial Crimes Advisory
What is Lashandra Mobley's Phone Number?
Lashandra Mobley's phone (404) ***-*667
What industry does Lashandra Mobley work in?
Lashandra Mobley works in the Financial Services industry.
Lashandra Mobley Email Addresses
Lashandra Mobley Phone Numbers
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