Nader Khuri
Executive Director, Financial Crimes Program Management at Morgan Stanley | New York City Metropolitan Area
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Executive Director, Financial Crimes Program Management at Morgan Stanley in December 2024 to Present
Associate Director at Guidehouse in September 2013 to October 2024
Staff Attorney at Office of the Attorney General of the State of New York, Investor Protection Bureau in November 2012 to September 2013
Staff Attorney at Kirby McInerney in August 2011 to November 2012
Advocate at Benjamin N. Cardozo School of Law Tax Clinic in January 2010 to May 2010
Research Assistant at Prof. Edward A. Zelinsky, Trachman Professor of Law, Benjamin N. Cardozo School of Law in November 2009 to May 2010
Law Clerk at Vivian M. Williams & Associates, P.C. in September 2009 to May 2010
Mock Attorney at Benjamin N. Cardozo School of Law Intensive Trial Advocacy Program ("ITAP") in January 2009 to January 2009
Judicial Clerk for the Honorable Thomas A. Adams at New York State Supreme Court, Appellate Division, Second Department in June 2008 to August 2008
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Boston University School of Law, Master of Laws (LL.M.)
Benjamin N. Cardozo School of Law, Yeshiva University, Doctor of Law (J.D.)
Brooklyn College, The City University of New York, Bachelor of Arts (B.A.)
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Sanctions
Project Management Office (PMO)
Common Reporting Standard (CRS)
Suspicious Activity Reports (SAR)
Leadership
People Management
Interviewing Subject Matter Experts
Governance, Risk Management, and Compliance (GRC)
Policies & Procedures
Policy Writing
Fraud Analysis
Fraud Prevention
Internal Investigations
Financial Services
Financial Regulation
Bank Secrecy Act
Managing Associates
Investigation
Government Contracting
Reporting Requirements
General Investigations
Global Compliance
Transaction Monitoring
Risk Assessment
Fraud Detection
Fraud Investigations
Cryptocurrency Regulatory Compliance
Tax Compliance
Global Regulatory Compliance
Compliance Regulations
Anti-Money Laundering
Economic Sanctions
U.S. Foreign Account Tax Compliance Act (FATCA)
Regulatory Compliance
Project Management
Cross-border Transactions
Compliance Investigations
Legal Research
Legal Writing
Litigation
Westlaw
Corporate Law
Commercial Litigation
Civil Litigation
Appeals
Criminal Law
Courts
Tax Law
Securities Litigation
Trials
Immigration Law
Bankruptcy
Tax Advisory
Tax
Legal Compliance
KYC
AML
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Discover more about Morgan StanleyWhat is Nader Khuri email address?
Email Nader Khuri at [email protected]. This email is the most updated Nader Khuri's email found in 2026.
How to contact Nader Khuri?
To contact Nader Khuri send an email to [email protected].
What company does Nader Khuri work for?
Nader Khuri works for Morgan Stanley
What is Nader Khuri's role at Morgan Stanley?
Nader Khuri is Executive Director, Financial Crimes Program Management
What is Nader Khuri's Phone Number?
Nader Khuri's phone (212) ***-*166
What industry does Nader Khuri work in?
Nader Khuri works in the Management Consulting industry.
Nader Khuri Email Addresses
Nader Khuri Phone Numbers
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