Joe Brunk Email and Phone Number
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Joe Brunk personal email
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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.
Morgan Stanley
View- Website:
- morganstanley.com
- Employees:
- 78669
-
Aml RiskMorgan Stanley Jul 2023 - PresentNew York City Metropolitan Area -
Deposits Qa AnalystFirst Republic Bank Jun 2021 - Jul 2023New 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 -
Research AssistantMercatus Center At George Mason University Jun 2018 - Jun 2021 -
Ma FellowshipMercatus Center At George Mason University Aug 2016 - Jun 2018Arlington, Va -
InternHouse Financial Services May 2017 - Jun 2017Washington, District Of Columbia -
Research AssistantDenison University Aug 2015 - May 2016Granville, 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
Joe Brunk Education Details
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Economics -
Economics
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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