Michael N. Malvaso, CAMS, CCBCO in

Michael N. Malvaso, CAMS, CCBCO

Evaluator · DISC type cds
Vice President AML Investigations Team Lead at Morgan Stanley
📍 Washington DC-Baltimore 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.

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Experience
19 Years
Current Role
Vice President AML Investigations Team Lead
Job Level
Senior
Location
Washington DC-Baltimore Area, United States
Personality Overview

How Michael shows up

Thorough Evaluator
Hard To Convince
Quality Focused

They are not very likely to become strong advocates of your product or service They have a unique set of diverse traits where they are decisive and methodical but can sometimes be extra cautious and skeptical They focus on the results, but can still be quite procedural and analytical about how to get there

Priorities

Topics Michael cares about

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

Work history

1-2024
Vice President AML Investigations Team Lead
Morgan Stanley
9-2021 - 12-2023
Vice President Compliance & BSA Officer
Harford Bank
7-2017 - 9-2021
Director, AML Investigations, Global Financial Crimes
Morgan Stanley
3-2016 - 7-2017
AVP, BSA Officer
Bay Bank, FSB
7-2012 - 3-2016
AVP, Compliance Administrator
Bay Bank, FSB
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2009 - 2011
Bachelor of Science (BS)
University of Baltimore
2007 - 2009
Associate of Arts (A.A.)
Community College of Baltimore County
Social presence
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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