Samantha Ofori

Samantha is an Executive Director at Morgan Stanley within Legal and Compliance. She is the Head of U.S. Investigations for E*TRADE, Fraud and U.S. Banks for the Global Financial Crimes team.  Prior to joining Morgan Stanley, Samantha served as Chief of Staff at Citigroup for their Global Investigations and Intelligence Unit.  The unit conducted complex, proactive and enterprise-wide investigations. She also was a team lead and investigator of complex matters. Samantha holds a B.A. in political science from Dickinson College and J.D. from the University of Maryland School of Law.  She is a licensed attorney by the New York State Bar and holds a Certified Anti-Money Laundering Specialist (CAMS) certification.