Julianne Susman

Executive Director and Counsel, Financial Crimes Legal, Morgan Stanley

Julianne is an Executive Director in the Financial Crimes Legal group at Morgan Stanley and serves as the Firm’s lead lawyer on OFAC sanctions. In her role, Julianne advises Morgan Stanley’s global businesses on matters relating to sanctions, anti-money laundering, and anti-corruption, with a focus on economic sanctions administered by OFAC as well as by the EU, UK, and UN.

Prior to joining Morgan Stanley, Julianne held financial crimes-related legal and compliance roles at Société Générale and JPMorgan Chase. Before going in-house, Julianne worked in private law practice at Allen & Overy as a regulatory and transactional financial crimes attorney. Julianne earned her BA from Cornell University and her JD from Columbia Law School.