Stephen Ferrera, CPA, CAMS, currently serves as a Director at Morgan Stanley since July 2023. Previously, Stephen spent over twenty-three years in financial services, including a prominent role as a Financial Crimes Compliance Officer at HSBC from 1997 to September 2020. With twelve years of specialized experience in Anti-Money Laundering and Financial Crime Compliance, Stephen is recognized as a Subject Matter Expert with extensive knowledge in KYC, CDD, and EDD processes. Stephen possesses strong communication and analytical skills essential for assessing customer risk. Stephen holds a Bachelor of Business Administration in Accounting from Pace University - Lubin School of Business.
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