Directory

>

Nikolett Szeplaki

avatar

Nikolett Szeplaki

Vice President | Morgan Stanley

Hong Kong, China

View contact details (it's free)

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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Nikolett Szeplaki

Work Experience

company logo

Vice President at

Morgan Stanley

September 2018 - Present

company logo

Vice President at

Morgan Stanley

January 2016 - Present

company logo

Director at

Morgan Stanley

September 2014 - December 2015

company logo

Fatca And Uk Aeoi Teamlead at

Morgan Stanley

February 2014 - September 2014

company logo

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

company logo

Volunteer at

Bet Tzedek Legal Services

August 2008 - May 2009

💼

Summer Intern at

Allen & Overy Legal Consultants

June 2008 - July 2008

company logo

Revenue Maximization Manager at

Hilton Hotels & Resorts

September 2004 - May 2006

Logos provided by Logo.dev

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

mail

*****************@morganstanley.com

Colleagues

avatar
Nick Molloy

Investment Banking Vice President, Mergers & Acquisitions

avatar
Nicolas Velasquez

Vice President

avatar
Nicole Edwards

First Vice President | Financial Advisor

avatar
Ryan Coleman

Vice President - Na Team Lead- Public Cloud Transformation Services

avatar
Ryan Gainsford

Vice President, Regional Sales Specialist

Ryan James Cfa

Vice President

avatar
Cfa Cfp Ryan Mcdonough

Portfolio Management Director | Vice President | Financial Advisor

avatar
Nicolò Nava

Vice President, Investment Banking

avatar
Nikhil Iyer

Executive Director

avatar
Nikita Pandya

Vice President

View Contact details (it's free)
Request Profile Removal