Ricardo Rincon

Ricardo Rincon Email and Phone Number

Vice President, Legal and Compliance, GFC - Investigation Quality Oversight @ Morgan Stanley
New York, NY, US
Ricardo Rincon's Location
Washington, District of Columbia, United States, United States
About Ricardo Rincon

LL.M. Graduate. Experience in International Investigations, Dispute Resolution, and Compliance

Ricardo Rincon's Current Company Details
Morgan Stanley

Morgan Stanley

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Vice President, Legal and Compliance, GFC - Investigation Quality Oversight
New York, NY, US
Website:
morganstanley.com
Employees:
94640
Ricardo Rincon Work Experience Details
  • Morgan Stanley
    Vice President, Legal And Compliance, Gfc - Investigation Quality Oversight
    Morgan Stanley
    New York, Ny, Us
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  • Miller & Chevalier Chartered
    Senior Cross-Border Disputes And Investigations Analyst
    Miller & Chevalier Chartered Nov 2024 - Present
    Washington Dc
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  • Miller & Chevalier Chartered
    Consultant
    Miller & Chevalier Chartered Oct 2020 - Nov 2024
    Washington Dc
    Global Investigations, Compliance, FCPA & International Anti-Corruption, Business & Human Rights, International Arbitration
    View
  • Orica
    Ethics And Compliance Manager For Americas (Acting)
    Orica Mar 2019 - Aug 2019
    Trade sanctions and Compliance matters management - North America and LATAM
    View
  • Universidad El Bosque
    Professor - Civil Procedure
    Universidad El Bosque Mar 2019 - Jul 2019
    View
  • Baker Mckenzie
    Associate
    Baker Mckenzie Mar 2015 - Mar 2019
    Dispute Resolution: International and domestic arbitration; Litigation on administrative, commercial and criminal disputes; Mediation and negotiation. ProBono Coordinator for the Colombian Office.
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  • Jaime Granados & Asociados Ltda.
    Law Clerk - Academic Coordinator
    Jaime Granados & Asociados Ltda. Oct 2010 - Feb 2015
    Legal research and academic support to the partner and associates of the firm; Teaching Assistant for the Criminal Procedure course at Universidad Javeriana and Evidence course at Universidad de la Sabana
  • Embassy Of Colombia In The Kingdom Of The Netherlands
    Intern At The International Criminal Law And Human Rights Department
    Embassy Of Colombia In The Kingdom Of The Netherlands Jul 2014 - Jan 2015
    La Haya Y Alrededores, Países Bajos

Ricardo Rincon Skills

Juicios Con Jurado Customer Service Derecho Penal Derecho Internacional Liderazgo

Ricardo Rincon Education Details

Frequently Asked Questions about Ricardo Rincon

What company does Ricardo Rincon work for?

Ricardo Rincon works for Morgan Stanley

What is Ricardo Rincon's role at the current company?

Ricardo Rincon's current role is Vice President, Legal and Compliance, GFC - Investigation Quality Oversight.

What schools did Ricardo Rincon attend?

Ricardo Rincon attended Cornell Law School, Universidad De Salamanca, Universidad Del Rosario.

What skills is Ricardo Rincon known for?

Ricardo Rincon has skills like Juicios Con Jurado, Customer Service, Derecho Penal, Derecho Internacional, Liderazgo.

Who are Ricardo Rincon's colleagues?

Ricardo Rincon's colleagues are Sandhya Mahesh Kumar, Atul Dalmia, Michael D'sa, Margarete A., Rafael Peppe, Dan Caron, Prashil Patil.

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