Speaker Profile

Philip Varela

Executive Director, Morgan Stanley

Philip Varela is an Executive Director and Head of Anti-Money Laundering for the Americas Institutional Securities Group and Investment Management product lines at Morgan Stanley. His roles includes responsibilities for the day to day aspects of the AML Compliance program as well as enterprise-wide responsibilities, including global coordination and the development of consistent AML processes and procedures. Phil has also held various senior AML roles at other firms, including Bank of America and Pershing, and most recently at Deutsche Bank Securities where he acted as Deputy Head of AML Compliance for the Americas and the Head of AML Compliance for the institutional broker-dealer.

Phil is a Certified Anti-Money Laundering Specialist and holds the Series 7 and 63 licenses.

Profile as of 4/23/15