Maryann
Lovese
Secretary
Morgan Stanley
Maryann is an Associate, Senior Anti-Money Laundering Investigator, at Morgan Stanley with over 10 years of industry experience. She holds a Master’s degree in Business Administration from Rutgers University and is a Certified Anti-Money Laundering Specialist. She specializes in detecting potential suspicious activity, assessing client relationship risk and ensuring regulatory compliance with all Financial Crimes Enforcement Network requirements.
Prior to this role, Maryann was an Investigations Specialist at J.P. Morgan Chase & Co where she specialized in Fraud Investigations.