Cristina Pana, Esq. in

Cristina Pana, Esq.

Inspirer · DISC type id
Executive Director, Financial Crimes AML Risk Manager at Morgan Stanley
📍 New York City Metropolitan Area, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
12 Years
Current Role
Executive Director, Financial Crimes AML Risk Manager
Job Level
Senior
Location
New York City Metropolitan Area, United States
Personality Overview

How Cristina shows up

Fast Adopter
Charming & Persuasive
Confident & Optimistic

They usually prefer to drive the conversation. They don’t mind taking a stand if they believe in something. They measure a product on its merit but can be influenced by strong testimonials.

Priorities

Topics Cristina cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

10-2018
Executive Director, Financial Crimes AML Risk Manager
Morgan Stanley
11-2017 - 10-2018
Anti-Financial Crime (GFC Compliance)
Deustche Bank
3-2015 - 11-2017
AML Specialist
J.P. Morgan
8-2012 - 3-2015
Legal and Compliance Consulting
Legal and Compliance
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2008 - 2010
J.D.
California Western School of Law
Social presence
in
Behavioral profile

DISC profile (public)

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Influence (I)

Influence (I) reflects the degree to which a person prefers to work by influencing or persuading others. Those scoring high tend to be people oriented, motivated by social recognition and building relationships.

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