Andreina Nicolosi has joined Snowden Lane from Morgan Stanley, industry sources informed Funds Society.
The lawyer, who joins as the Director of AML Compliance, has about twenty years in the industry.
Throughout her extensive career, Nicolosi has worked for the OAS, the World Bank, Citi, and HSBC. In the British bank, she worked for five years as a Financial Crime Compliance Officer, where she “brought experience in anti-money laundering operations to provide influential guidance to businesses and local compliance officers in order to avoid reputation risks and ensure compliance with laws and guidelines,” among other activities detailed in her LinkedIn profile.
In 2017, she joined Morgan Stanley, where she served as a compliance officer to assess the money laundering risk of Latin American clients, a position she held until her move to Snowden Lane.
This appointment adds to a large number of international advisor exits from Morgan Stanley after the warehouse announced in June of this year that it would close international accounts that did not meet certain requirements demanded by the company.
Among the firms that have captured the most advisors are Snowden Lane, Insigneo, Bolton, Raymond James, and UBS.
