Position:
Customer Due Diligence/ KYC Specialist at Morgan Stanley
Location:
United States
Found email addresses for Talisa:
Found phone for Talisa:
Mar 2022 - Current
Nov 2020 - Mar 2022
Sep 2015 - Nov 2020
Mar 2014 - Sep 2015
Aug 2013 - Mar 2014
Their professional focus is Account Management, Analytical Skills, and Anti-Money Laundering across 3 core areas.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.