Baha
Sarana
Executive Director
Morgan Stanley
Baha Sarana is an Executive Director at Morgan Stanley and the Head of Global Financial Crimes Monitoring and Screening Controls. In this role, Baha is responsible for managing the GFC Monitoring and Screening Program globally, including the systems that manage transaction monitoring and sanctions/adverse media/PEP screening. Prior to these roles, Baha was Global Head of the Financial Intelligence Unit and Head of AML for Morgan Stanley’s US Wealth Management and Hong Kong PWM business.