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Nikolett Szeplaki
Nikolett Szeplaki
Vice President | Morgan Stanley
Hong Kong, China
Nikolett Szeplaki
Summary
Nikolett Szeplaki is a seasoned legal professional with over a decade of experience in investment banking, particularly in anti-money laundering (AML) and know your customer (KYC) regulations. Currently serving as Vice President at Morgan Stanley in Hong Kong, she leads regulatory interpretation and operations advisory initiatives across the Asia-Pacific region. Her expertise spans blockchain, corporate finance, and commercial litigation, making her a versatile asset in the financial sector. Fluent in Hungarian and German, Nikolett's multicultural background enriches her approach to complex legal challenges. She has a proven track record of managing teams and implementing regulatory frameworks, demonstrating strong leadership capabilities. Nikolett's previous roles have equipped her with a deep understanding of compliance and risk management, positioning her as a thought leader in her field. With a Juris Doctorate from DePaul University, she combines legal knowledge with practical business acumen. Outside of her professional life, she is passionate about emerging technologies and their implications for finance.
Nikolett Szeplaki
Work Experience
Vice President at
Morgan Stanley
September 2018 - Present
Vice President at
Morgan Stanley
January 2016 - Present
Director at
Morgan Stanley
September 2014 - December 2015
Fatca And Uk Aeoi Teamlead at
Morgan Stanley
February 2014 - September 2014
Aml/Kyc Regulatory Associate at
Morgan Stanley
March 2012 - February 2014
Compliance And Regulatory Affairs Manager at
Advapay Services
February 2011 - December 2011
Law Clerk at
Kabateck Brown And Kellner
September 2009 - July 2010
Volunteer at
Bet Tzedek Legal Services
August 2008 - May 2009
Summer Intern at
Allen & Overy Legal Consultants
June 2008 - July 2008
Revenue Maximization Manager at
Hilton Hotels & Resorts
September 2004 - May 2006
Nikolett Szeplaki
Education
DePaul University College of Law, Juris Doctorate (Jd)
January 2006 - January 2009
Budapest Business School, College of International Management and Business, Bsc In Economics
January 2000 - January 2004
Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Anti-Money Laundering Specialist (Cams)
Frequently Asked Questions about Nikolett Szeplaki
What is Nikolett Szeplaki email address?
Nikolett Szeplaki's primary email address is *****************@morganstanley.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Nikolett Szeplaki work for?
Nikolett Szeplaki is a Vice President at Morgan Stanley.
Where Nikolett Szeplaki graduated from?
Nikolett Szeplaki holds a degree in Law from DePaul University College of Law.
How can I directly contact Nikolett Szeplaki?
To contact Nikolett Szeplaki directly, you can use the email address *****************@morganstanley.com. Complete contact information is available upon registration with Muraena.
Is Nikolett Szeplaki an immigrant?
Yes, Nikolett Szeplaki is an immigrant and currently based in China
Who is Nikolett Szeplaki?
Nikolett Szeplaki is a seasoned legal professional with over a decade of experience in investment banking, particularly in anti-money laundering (AML) and know your customer (KYC) regulations. Currently serving as Vice President at Morgan Stanley in Hong Kong, she leads regulatory interpretation and operations advisory initiatives across the Asia-Pacific region. Her expertise spans blockchain, corporate finance, and commercial litigation, making her a versatile asset in the financial sector. Fluent in Hungarian and German, Nikolett's multicultural background enriches her approach to complex legal challenges. She has a proven track record of managing teams and implementing regulatory frameworks, demonstrating strong leadership capabilities. Nikolett's previous roles have equipped her with a deep understanding of compliance and risk management, positioning her as a thought leader in her field. With a Juris Doctorate from DePaul University, she combines legal knowledge with practical business acumen. Outside of her professional life, she is passionate about emerging technologies and their implications for finance.
Nikolett`s contact details
*****************@morganstanley.com
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