Joe Brunk

Joe Brunk Email and Phone Number

AML Risk at Morgan Stanley @ Morgan Stanley
new york, new york, united states
Joe Brunk's Location
New York, New York, United States, United States
Joe Brunk's Contact Details

Joe Brunk personal email

n/a

Joe Brunk phone numbers

About Joe Brunk

Joe Brunk is a AML Risk at Morgan Stanley at Morgan Stanley. He possess expertise in microsoft word, social media, powerpoint, microsoft office, microsoft excel and 7 more skills.

Joe Brunk's Current Company Details
Morgan Stanley

Morgan Stanley

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AML Risk at Morgan Stanley
new york, new york, united states
Employees:
78669
Joe Brunk Work Experience Details
  • Morgan Stanley
    Aml Risk
    Morgan Stanley Jul 2023 - Present
    New York City Metropolitan Area
  • First Republic Bank
    Deposits Qa Analyst
    First Republic Bank Jun 2021 - Jul 2023
    New York City Metropolitan Area
    •Complete 20-30 new account reviews daily for high-risk client types to ensure fully compliant Know Your Customer (KYC) information through detailed review of required account opening documentation including signature cards, formation documents and the Certificate of Beneficial Ownership •Communicate bank policy and compliance requirements to internal bankers for high-risk clients as well as escalate red flags to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) team for their review•Assist in the approval and monitoring process for non-US clients across the bank which entails analyzing potential business and consumer clients to present to executive management for review •Monitor transactions and operations for existing non-US clients to ensure they are in compliance with First Republic’s non-US policy
  • Mercatus Center At George Mason University
    Research Assistant
    Mercatus Center At George Mason University Jun 2018 - Jun 2021
  • Mercatus Center At George Mason University
    Ma Fellowship
    Mercatus Center At George Mason University Aug 2016 - Jun 2018
    Arlington, Va
  • House Financial Services
    Intern
    House Financial Services May 2017 - Jun 2017
    Washington, District Of Columbia
  • Denison University
    Research Assistant
    Denison University Aug 2015 - May 2016
    Granville, Oh
    • Provided research support of at least 4 hours a week for Economics professor on a paper that discusses how entrepreneurs make finance decisions.• Analyzed over 100 hours of academic podcasts from universities such as Stanford, Oxford and Yale • Conducted a review summarizing the salient points • Culminating in an academic paper published in an entrepreneurship journal, researching the perceptions of modern entrepreneurs and what they see as barriers to pursing an innovative idea

Joe Brunk Skills

Microsoft Word Social Media Powerpoint Microsoft Office Microsoft Excel Research Teamwork Event Planning Political Economy Debate Economics Entrepreneurship

Joe Brunk Education Details

Frequently Asked Questions about Joe Brunk

What company does Joe Brunk work for?

Joe Brunk works for Morgan Stanley

What is Joe Brunk's role at the current company?

Joe Brunk's current role is AML Risk at Morgan Stanley.

What is Joe Brunk's email address?

Joe Brunk's email address is br****@****son.edu

What is Joe Brunk's direct phone number?

Joe Brunk's direct phone number is +191941*****

What schools did Joe Brunk attend?

Joe Brunk attended Denison University, George Mason University.

What skills is Joe Brunk known for?

Joe Brunk has skills like Microsoft Word, Social Media, Powerpoint, Microsoft Office, Microsoft Excel, Research, Teamwork, Event Planning, Political Economy, Debate, Economics, Entrepreneurship.

Who are Joe Brunk's colleagues?

Joe Brunk's colleagues are Ethan Drinkwater, Akhilesh Chitte, Ed Cosgrove, Rocky Luthria, Hiu Ting Tsui, Matt Stern, Beth Greisman.

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