Nicholas Disandro

Nicholas Disandro Email and Phone Number

Vice President - Financial Crimes Program Design Lead @ Morgan Stanley
Tampa, FL, US
Nicholas Disandro's Location
Tampa, Florida, United States, United States
Nicholas Disandro's Contact Details

Nicholas Disandro personal email

n/a
About Nicholas Disandro

Nicholas Disandro is a Vice President - Financial Crimes Program Design Lead at Morgan Stanley. He possess expertise in cpr certified, first aid, first responder, nremt, aed and 29 more skills.

Nicholas Disandro's Current Company Details
Morgan Stanley

Morgan Stanley

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Vice President - Financial Crimes Program Design Lead
Tampa, FL, US
Website:
morganstanley.com
Employees:
94640
Company phone:
(212)761-4000
Nicholas Disandro Work Experience Details
  • Morgan Stanley
    Vice President - Financial Crimes Program Design Lead
    Morgan Stanley
    Tampa, Fl, Us
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  • Morgan Stanley
    Vice President - 1L Financial Crimes Risk Office
    Morgan Stanley Oct 2024 - Present
    New York, Ny, Us
    View
  • Bny Mellon
    Senior Vice President, Head Of Fcc Committee Oversight
    Bny Mellon Mar 2022 - Oct 2024
    New York, Ny, Us
    View
  • Bny Mellon
    Vice President, Sr. Specialist - Aml/Kyc Procedures & Program Execution
    Bny Mellon Jan 2022 - Mar 2022
    New York, Ny, Us
    View
  • Citi
    Vice President, Compliance Aml Core Senior Manager
    Citi Nov 2020 - Jan 2022
    New York, New York, Us
    View
  • Citi
    Assistant Vice President, Senior Aml Compliance Analyst
    Citi May 2018 - Nov 2020
    New York, New York, Us
    View
  • Citi
    Aml Compliance Execution Associate
    Citi Apr 2017 - May 2018
    New York, New York, Us
    View
  • Jpmorgan Chase & Co.
    Aml/Kyc Specialist
    Jpmorgan Chase & Co. May 2016 - Mar 2017
    New York, Ny, Us
    View
  • United States Marshals Service
    Intern- Solemn Task Force
    United States Marshals Service Oct 2015 - Dec 2015
    Arlington, Virginia, Us
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  • Citizens Bank
    Corporate Security Investigations Intern
    Citizens Bank Jun 2015 - Sep 2015
    Providence, Rhode Island, Us
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  • Warwick Police
    Intern
    Warwick Police Jan 2014 - Jun 2014
    Warwick, Ri, Us
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  • Rhode Island Army National Guard
    Private First Class
    Rhode Island Army National Guard Jul 2010 - Dec 2012
    East Greenwich, Rhode Island, Us
    View

Nicholas Disandro Skills

Cpr Certified First Aid First Responder Nremt Aed Time Management Emt Critical Thinking Nims Customer Service Chemical Safety Nuclear Safety Incident Command Cbrn Leadership Team Leadership Microsoft Word Powerpoint Weapons Handling Internet Explorer Microsoft Excel Microsoft Office Internet Computer Proficiency Security Firearms Anti Money Laundering Kyc Subject Matter Experts Public Speaking Investigation Financial Crimes Investigations Team Management Lexisnexis

Nicholas Disandro Education Details

  • Salve Regina University
    Salve Regina University
    Administration Of Justice And Homeland Security
  • Salve Regina University
    Salve Regina University
    Cybersecurity And Intelligence
  • Salve Regina University
    Salve Regina University
    Administration Of Justice

Frequently Asked Questions about Nicholas Disandro

What company does Nicholas Disandro work for?

Nicholas Disandro works for Morgan Stanley

What is Nicholas Disandro's role at the current company?

Nicholas Disandro's current role is Vice President - Financial Crimes Program Design Lead.

What is Nicholas Disandro's email address?

Nicholas Disandro's email address is ni****@****oup.com

What schools did Nicholas Disandro attend?

Nicholas Disandro attended Salve Regina University, Salve Regina University, Salve Regina University.

What are some of Nicholas Disandro's interests?

Nicholas Disandro has interest in Disaster And Humanitarian Relief.

What skills is Nicholas Disandro known for?

Nicholas Disandro has skills like Cpr Certified, First Aid, First Responder, Nremt, Aed, Time Management, Emt, Critical Thinking, Nims, Customer Service, Chemical Safety, Nuclear Safety.

Who are Nicholas Disandro's colleagues?

Nicholas Disandro's colleagues are Olivia Rogers, Megan Lane, Stephanie Glashow, Antoinette Chandler, Chris Boyce, Indramatie Persad, Akshay Vaidya.

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