Emmanuel Ukpong, CAMS, CFE, is a seasoned Certified Anti-Money Laundering Specialist and Certified Fraud Examiner with over 8 years of consulting experience across US, EU, and Asian multinational financial institutions. They have contributed significantly to various defense projects, including KYC, EDD, and regulatory compliance reviews. Emmanuel's expertise encompasses compliance with critical regulations such as the Bank Secrecy Act, EU Anti-Money Laundering Directives, and the USA PATRIOT Act. Currently, they serve as an AML Risk Officer at Morgan Stanley and as a Compliance Assurance Senior Testing Officer at HSBC, while pursuing a Bachelor's degree in Political Science and Economics at Penn State University.
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