• KYC Strategic Projects

    MUFG (Jersey City, NJ)
    …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
    MUFG (06/07/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (New York, NY)
    …a common set of values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to diversity and inclusion. Morgan ... professional career - a place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design,… more
    Morgan Stanley (08/24/24)
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