Ying Wang

Global Financial Crimes Investigations Manager - Vice President

Ying Wang is a seasoned professional in Anti-Money Laundering (AML), compliance, and fintech, currently serving as a Global Financial Crimes Investigations Manager at Morgan Stanley. With a BA in Political Science, International Affairs, Economics, and Chinese from Rutgers University, Ying has held various roles in prominent organizations, including Deutsche Bank and BlockFi, where they focused on AML surveillance and suspicious activity reporting. Previous experiences include internships at the U.S. Department of the Treasury and the Coalition for the International Criminal Court, where Ying contributed to legislative research and communications. Throughout their career, Ying has developed expertise in transaction surveillance, investigations, and regulatory compliance.

Location

New York City Metropolitan Area, United States

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