Talisa

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Customer Due Diligence/ KYC Specialist at Morgan Stanley|United States

Position:

Customer Due Diligence/ KYC Specialist at Morgan Stanley

Location:

United States

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Last updated: 2026-01-30
Updated: 2026-01-30

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Work Experience 13 years

Customer Due Diligence/ KYC Specialist at Morgan Stanley

Mar 2022 - Current

Asset Servicing Intermediate Associate Analyst- Voluntary Corporate Actions at Citi

Nov 2020 - Mar 2022

Compliance AML KYC Associate Analyst at Citi

Sep 2015 - Nov 2020

Specialty Research Analyst at M&T Bank

Mar 2014 - Sep 2015

Customer Due Diligence at M&T Bank

Aug 2013 - Mar 2014

Talisa started working in 2013, then the employee has changed 2 companies and 4 jobs. On average, Talisa works for one company for 2 years 7 months.

Frequently Asked Questions

What is Talisa's email address?

SignalHire found a verified business email address for Talisa: **@morganstanley.com.

What is Talisa's phone number?

SignalHire found a verified phone number for Talisa: +1-***-***-5211.

How do I contact Talisa at Morgan Stanley?

You can reach Talisa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Talisa's professional background?

Talisa has 13 years of professional experience. They have held roles including Asset Servicing Intermediate Associate Analyst- Voluntary Corporate Actions, Compliance AML KYC Associate Analyst, and Specialty Research Analyst at companies such as Citi, Citi, and M&T Bank.

Is Talisa's contact information up to date?

Yes. Talisa's SignalHire profile was last updated on 30 January 2026, reflecting their current position as Customer Due Diligence/ KYC Specialist at Morgan Stanley in New York, NY, United States.

Talisa Namesakes

Name
Company
Position
TaLisa
Licensed Practical Nurse
Talisa
Federal Bureau of Investigation (FBI)
Social Services Coordinator

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