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Nicole De Bello
Executive Director and Anti-Money Laundering Counsel | Morgan Stanley
Nicole De Bello is an executive director and anti-money laundering counsel in the Global Financial Crimes division at Morgan Stanley. In her role, she advises on various financial crimes-related issues including those involving anti-money laundering, anti-corruption and economic sanctions, with a specific focus on interpretation of the Bank Secrecy Act and the Money Laundering Control Act. Prior to joining Morgan Stanley, she worked as senior counsel at GE Capital and worked as a white-collar criminal defense attorney, working in private law practice, most recently at Lowenstein Sandler LLP.