Samir D. is a Financial Crime Specialist with over nine years of experience in Anti-Money Laundering (AML) investigations, sanctions compliance, and correspondent banking. They have held various roles, including Director for KYC Refresh Event Driven Reviews at Morgan Stanley since 2025, and previously served as a Senior Analyst in EMEA AML Surveillance at BNY from 2019 to 2025. Samir's expertise includes managing high-profile, cross-border cases and ensuring regulatory alignment across business lines, particularly focusing on compliance strategies and digital asset risk. They are currently involved in supporting EMEA Money Laundering Reporting Officers and advancing policy development throughout the region.
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