Timothy Scutero

Tim Scutero is an Executive Director in the Institutional Equity Division at Morgan Stanley. Tim is the Anti-Money Laundering Program Manager for the Firm’s fund administration business, Morgan Stanley Fund Services. In his role, Tim identifies and analyzes anti-money laundering and economic sanctions related standards applicable to the AML services the Firm provides to its hedge fund and private equity clients. He maintains the business’s policies for investor due diligence and risk mitigation and monitors its implementation and application by staff. Tim has a B.A. from Siena College and his J.D. from Touro College Jacob D. Fuchsberg Law Center. Tim is admitted to the New York State Bar and is a Certified Anti-Money Laundering Specialist.