Talisa

Talisa: Email & Phone Number

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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.

Their professional focus is Account Management, Analytical Skills, and Anti-Money Laundering across 3 core areas.

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TaLisa
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Talisa
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Talisa
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