Morgan Stahl Email & Phone Number

Vienna, VA, US

Boston, Massachusetts

• Researched country risk and safety factors to create reports for traveling employees.
• Created and administered a new visitor sign in process to increase security and safety of employees and information.
• Developed and edited a quarterly travel safety newsletter that was distributed company wide.
• Analyzed security footage and reported possible suspicious activity.
• Organized insider threat incidents into excel charts to report the company's biggest security vulnerabilities.
• Crafted and distributed excel spreadsheets and charts from travel security data to demonstrate the effectiveness of travel security programs.

Boston, Massachusetts

• Conducted thorough analyses of client data and transaction behavior for various projects regarding suspicious movement of funds, potential structuring of cash/checks, and other miscellaneous methods of fraud/money.
• Drafted, processed, and distributed suspicious activity reports (SARs) pertaining to client financial activity to FinCEN.
• Reviewed customers with currency transaction reporting exemptions and updated exemptions if needed.
• Conducted research and sanction screening using various federal and online resources regarding potential clients throughout the onboarding process.
• Completed comprehensive and recurring enhanced due diligence on high risk clients.

Arlington, Virginia

Master Of Science - Ms, Security And Resilience Studies

Bachelor’S Degree, Political Science And Criminal Justice, 3.7 Gpa

Concentrated in Security Studies with minors in International Affairs and Information Science

High School, 4.3 Weighted Gpa