Michael Ryan

Michael Ryan, CAMS, is currently an AVP at Morgan Stanley, overseeing financial crimes risk. Previously, they served as an AML Project Manager at Bank of Hope, where they developed policies and enhanced training in cash vault monitoring and CTR exemption processes. With extensive experience in anti-money laundering, Michael has held roles including KYC Consultant at Bank of China and AML Senior Analyst/Team Lead at Habib Bank Limited. They possess a strong background in transaction monitoring, due diligence, and compliance advisory across various financial institutions. Michael is also pursuing their education at Iona College.