David Stein, CAMS, is an experienced Fraud and AML Analyst currently serving as the Director of Global Financial Crimes for US Investigations and Screening at Morgan Stanley. With over 15 years of success in various roles, they have demonstrated strong analytical and management skills while leading teams to enhance operational efficiency and adherence to internal controls. Additionally, Stein is the Vice President of the Board of Directors for Ari's Bears Childhood Cancer Non-Profit, where they assist in daily operations and fundraising efforts. They are pursuing an MBA and a Bachelor of Arts degree in Hospitality Business from the University of Phoenix and Michigan State University, respectively.
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