• KYC Strategic Projects

    MUFG (New York, NY)
    …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 (09/05/24)
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  • Client Onboarding KYC Associate

    Morgan Stanley (New York, NY)
    …in Shared Services and Banking Operations department to work on cross functional projects in support of changed or new regulations, processes and controls that have ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more
    Morgan Stanley (09/07/24)
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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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