Yariv Ten-Ami in

Yariv Ten-Ami

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Head of Global Financial Crime Strategy at Morgan Stanley
📍 New York City Metropolitan Area, United States

Yariv is the Head of Global Financial Crime Strategy at Morgan Stanley, specializing in AML, fraud, and trade surveillance. He holds a Ph. D. from New York University and is a Certified Anti-Money Laundering Specialist. Colleagues describe him as strategic, sharp, and committed, with impeccable attention to detail.

He has published articles on the importance of creating a single, holistic customer view for financial institutions to better understand client activity and mitigate risk.

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Experience
21 Years
Current Role
Head of Global Financial Crime Strategy
Job Level
Mid-senior
Location
New York City Metropolitan Area, United States
Personality Overview

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Communication Style
Decision Approach
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Priorities

Topics Yariv cares about

Financial Crime Prevention
His entire career, including his current role at Morgan Stanley, focuses on AML, fraud detection, and trade surveillance strategy.
Surveillance Systems
He has led the development, implementation, and optimization of new surveillance systems for traditional and digital/fintech businesses at Goldman Sachs.
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Career

Work history

9-2024
Head of Global Financial Crime Strategy
Morgan Stanley
2-2021 - 9-2024
Global Co-Head of Financial Crime Compliance Transaction and Market Surveillance Strategy
Goldman Sachs
7-2020 - 2-2021
Vice President - Head of Transaction Monitoring Strategy - Consumer Financial Crime Compliance
Goldman Sachs
5-2019 - 2-2021
Vice President - Head of Consumer Financial Crime Compliance Technology Strategy
Goldman Sachs
4-2018 - 4-2019
Vice President - Head of Transaction Monitoring Strategy - Apple Card Financial Crime Compliance
Goldman Sachs
In the press

Media appearances

Leaked Morgan Stanley documents reveal 1 in 4 ultra‑wealthy clients .... Featured in Yahoo Finance
See now
Education
2004 - 2009
Ph.D
New York University - Polytechnic School of Engineering
2003 - 2004
MS.
New York University - Polytechnic School of Engineering
2002
Bachelor of Science (BSc)
New York Institute of Technology
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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