Myles Smith
Director - Global Financial Crimes at Morgan Stanley
Based in Glasgow, United Kingdom
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Seniority
Director
Department
Finance & Accounting
Location
Glasgow
Industry
Financial Services
Company size
100K
Contact information
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m•••••••@morganstanley.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Myles Smith
I am an experienced AML/KYC professional, most recently holding the position of AML Analyst for a UK based Fintech Bank, on behalf of Map Room Consulting. Within the field of Financial Crime, I have gained extensive experience in various roles, including KYC QC Analyst on a remediation project for RBSI, AML Advisory Associate at Morgan Stanley, Financial Crime Analyst at Monzo, and KYC Analyst at Clydesdale and Yorkshire Bank. I graduated with an MA in Politics and International Relations from the University of Aberdeen in 2014 and have since embarked on a career within financial services.
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