Dan Rutherford

Dan Rutherford Email and Phone Number

Vice President, Global Financial Crimes Advisory - Institutional Securities Group at Morgan Stanley @ Morgan Stanley
New York City
Dan Rutherford's Location
United States, United States
Dan Rutherford's Contact Details

Dan Rutherford personal email

n/a

Dan Rutherford phone numbers

About Dan Rutherford

Dan Rutherford is a Vice President, Global Financial Crimes Advisory - Institutional Securities Group at Morgan Stanley at Morgan Stanley. He possess expertise in anti money laundering, financial crimes investigations, suspicious activity reporting, economic sanctions, usa patriot act and 10 more skills. Colleagues describe him as "Dan would be an excellent asset for any organization. He has a high-intellect and is extremely dedicated to the process and is results oriented. In his time as an intern, Dan experienced a wide variety of responsibilities and duties in the areas of radio promotion, publicity, project management, social media and general marketing and promotions. He executed multiple projects flawlessly, including assisting in the redevelopment of our internal contact databases which required extensive research, executed online social media tactics, updated and maintained radio spin tracking as well as assisted in overall project management timelines on new album releases. He is extremely proficient in his knowledge of the Microsoft Office suite and quickly grasped good working knowledge of all of our internal systems and processes. Dan's excellent organizational, interpersonal, research, writing and other intangible skills make him an excellent addition to any organization. Respectfully, Jeremiah Lewis"

Dan Rutherford's Current Company Details
Morgan Stanley

Morgan Stanley

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Vice President, Global Financial Crimes Advisory - Institutional Securities Group at Morgan Stanley
New York City
Employees:
501
Company phone:
(212)761-4000
Dan Rutherford Work Experience Details
  • Morgan Stanley
    Vice President, Global Financial Crimes Advisory - Institutional Securities Group
    Morgan Stanley Sep 2024 - Present
    New York, Ny, Us
  • Ey
    Manager - Financial Services Risk Management
    Ey Oct 2021 - Aug 2024
    London, Gb
  • Hsbc
    Vice President, Financial Crime Advisory - Markets And Securities Services Compliance
    Hsbc Feb 2020 - Oct 2021
    London, Gb
  • Hsbc
    Assistant Vice President, Financial Crime Advisory - Global Banking And Markets
    Hsbc May 2016 - Feb 2020
    London, Gb
  • Barclays Investment Bank
    Assistant Vice President, Financial Crime
    Barclays Investment Bank Aug 2014 - Apr 2016
    New York, Ny, Us
  • Barclays Investment Bank
    Analyst, Financial Crime - Investigations & Surveillance
    Barclays Investment Bank Jun 2011 - Jul 2014
    New York, Ny, Us
  • Yep Roc Music Group
    Radio Promotions/Marketing Intern
    Yep Roc Music Group Jun 2010 - Aug 2010
    Hillsborough, North Carolina, Us

Dan Rutherford Skills

Anti Money Laundering Financial Crimes Investigations Suspicious Activity Reporting Economic Sanctions Usa Patriot Act Ofac Fraud Detection Fincen It Project Implementation Data Analysis Written And Oral Presentation Skills Microsoft Excel Powerpoint Due Diligence Public Speaking

Dan Rutherford Education Details

  • Elon University
    Elon University
    Strategic Communications
  • Seton Hall Preparatory School
    Seton Hall Preparatory School

Frequently Asked Questions about Dan Rutherford

What company does Dan Rutherford work for?

Dan Rutherford works for Morgan Stanley

What is Dan Rutherford's role at the current company?

Dan Rutherford's current role is Vice President, Global Financial Crimes Advisory - Institutional Securities Group at Morgan Stanley.

What is Dan Rutherford's email address?

Dan Rutherford's email address is da****@****sbc.com

What is Dan Rutherford's direct phone number?

Dan Rutherford's direct phone number is +133658*****

What schools did Dan Rutherford attend?

Dan Rutherford attended Elon University, Seton Hall Preparatory School.

What skills is Dan Rutherford known for?

Dan Rutherford has skills like Anti Money Laundering, Financial Crimes Investigations, Suspicious Activity Reporting, Economic Sanctions, Usa Patriot Act, Ofac, Fraud Detection, Fincen, It Project Implementation, Data Analysis, Written And Oral Presentation Skills, Microsoft Excel.

Who are Dan Rutherford's colleagues?

Dan Rutherford's colleagues are Zachary Falcao, Paromita Karmakar, Kusum Jain, Corey Fleisher, Ximeng S., Matthew Jacobs, Clara Chandler.

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