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.• Oversaw business continuity drills and determined their sufficiency in demonstrating the facilities ability to crisis manage.

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 laundering.• 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