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Daniela S. Email & Phone Number

AML and International Wealth Management Financial Crime at Morgan Stanley
Location: New York City Metropolitan Area, United States 8 work roles 2 schools
1 work email found @mthreeconsulting.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@mthreeconsulting.com
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Current company
Morgan Stanley
Role
AML and International Wealth Management Financial Crime
Location
New York City Metropolitan Area, United States
Company size
78669 employees

Who is Daniela S.? Overview

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Quick answer

Daniela S. is listed as AML and International Wealth Management Financial Crime at Morgan Stanley, a with 78669 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at mthreeconsulting.com and a matched LinkedIn profile for Daniela S..

Daniela S. previously worked as Private & International Risk Wealth Management at Morgan Stanley and Licensed Real Estate Broker at Nest Seekers International. Daniela S. holds Master Of Law from Fordham University School Of Law.

Company email context

Email format at Morgan Stanley

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*@mthreeconsulting.com
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AeroLeads found 1 current-domain work email signal for Daniela S.. Compare company email patterns before reaching out.

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Profile bio

About Daniela S.

Dynamic graduated from Fordham Law School with a Master of Studies in Law major in Corporate Compliance Law, extensive linguistic skills, and knowledge of international business, seeks a challenging and collaborative work environment in the emerging world of international banking and/ or compliance.

Listed skills include International Business, Consulting, Anti Money Laundering, International Business Development, and 77 others.

Current workplace

Daniela S.'s current company

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Morgan Stanley
Morgan Stanley
AML and International Wealth Management Financial Crime
new york, new york, united states
Website
morganstanley.com
Employees
78669
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Company profile
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8 roles

Daniela S. work experience

A career timeline built from the work history available for this profile.

Aml And International Wealth Management Financial Crime

Morgan Stanley

New York, Ny, Us

Private & International Risk Wealth Management

Morgan Stanley

New York, United States

Compliance Banking Consultant

J.P. Morgan
Nov 2021 - May 2022

Trainee Banking & Financial Services

Mthree

United States

Jul 2021 - Nov 2021

Logistics Trucking Business Owner

Gidasi Elite Trucking Inc

United States

Jun 2017 - Dec 2020
Team & coworkers

Colleagues at Morgan Stanley

Other employees you can reach at morganstanley.com. View company contacts for 78669 employees →

RS Ray Spina, Cep Ray Spina, Cep Colleague at Morgan StanleyNew York, United States View → BB Barbara Boakye, Cfa Barbara Boakye, Cfa Colleague at Morgan StanleyNew York, United States View → FA Franzblau, Audrey Franzblau, Audrey Colleague at Morgan StanleyMontclair, New Jersey, United States View → LM Louise Mylott Louise Mylott Colleague at Morgan StanleyGreater Sydney Area, Australia View → RM Ross Moglia Ross Moglia Colleague at Morgan StanleyLochwinnoch, Scotland, United Kingdom View → KP Krishna Patel Krishna Patel Colleague at Morgan StanleyMumbai, Maharashtra, India View → FW Frederick Wong, Cfa, Frm, Caia Frederick Wong, Cfa, Frm, Caia Colleague at Morgan StanleyHong Kong Sar, Hong Kong View → GP Grace P. Grace P. Colleague at Morgan StanleyGreater London, England, United Kingdom View → SK Shahroze Khan, M.S. Shahroze Khan, M.S. Colleague at Morgan StanleyNew York City Metropolitan Area, United States View → MB Milton Brown Milton Brown Colleague at Morgan StanleyCollege Park, Maryland, United States View →
2 education records

Daniela S. education

FAQ

Frequently asked questions about Daniela S.

Quick answers generated from the profile data available on this page.

What company does Daniela S. work for?

Daniela S. works for Morgan Stanley.

What is Daniela S.'s role at Morgan Stanley?

Daniela S. is listed as AML and International Wealth Management Financial Crime at Morgan Stanley.

What is Daniela S.'s email address?

AeroLeads has found 1 work email signal at @mthreeconsulting.com for Daniela S. at Morgan Stanley.

Where is Daniela S. based?

Daniela S. is based in New York City Metropolitan Area, United States while working with Morgan Stanley.

What companies has Daniela S. worked for?

Daniela S. has worked for Morgan Stanley, Nest Seekers International, Banco De La Nación Argentina, Mitsubishi International Corporation, and J.P. Morgan.

Who are Daniela S.'s colleagues at Morgan Stanley?

Daniela S.'s colleagues at Morgan Stanley include Ray Spina, Cep, Barbara Boakye, Cfa, Franzblau, Audrey, Louise Mylott, and Ross Moglia.

How can I contact Daniela S.?

You can use AeroLeads to view verified contact signals for Daniela S. at Morgan Stanley, including work email, phone, and LinkedIn data when available.

What schools did Daniela S. attend?

Daniela S. holds Master Of Law from Fordham University School Of Law.

What skills is Daniela S. known for?

Daniela S. is listed with skills including International Business, Consulting, Anti Money Laundering, International Business Development, Business, U.S. Health Insurance Portability And Accountability Act, Sales, and Data Entry.

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