David Smith Jr

David Smith Jr Email and Phone Number

Vice President at Morgan Stanley @ Morgan Stanley
New York City
David Smith Jr's Location
Greater Philadelphia, United States, United States
David Smith Jr's Contact Details

David Smith Jr personal email

About David Smith Jr

Experienced Fraud Prevention Manager with a demonstrated history of working in the financial services industry. Skilled in Fraud Investigations, Financial Risk, Fraud Prevention, Risk Management, and Banking. Strong finance professional with a Bachelors of Arts focused in American History from University of Delaware.

David Smith Jr's Current Company Details
Morgan Stanley

Morgan Stanley

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Vice President at Morgan Stanley
New York City
Website:
morganstanley.com
Employees:
501
Company phone:
(212)761-4000
David Smith Jr Work Experience Details
  • Morgan Stanley
    Vice President - Fraud Strategy - Cyber Data Risk And Resilience
    Morgan Stanley Jan 2023 - Present
    New York, Ny, Us
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  • E*Trade From Morgan Stanley
    Director - Fraud Strategy And Project Engagement
    E*Trade From Morgan Stanley May 2022 - Jan 2023
    Us
    View
  • E*Trade From Morgan Stanley
    Director - Risk Governance
    E*Trade From Morgan Stanley Feb 2022 - May 2022
    Us
    View
  • E*Trade From Morgan Stanley
    Director - Client Onboarding Business Management
    E*Trade From Morgan Stanley Oct 2019 - Feb 2022
    Us
    Responsible for leading all operational efficiency projects and initiatives across the client onboarding and asset transfer realms.
    View
  • E*Trade From Morgan Stanley
    Senior Manager - Fraud Prevention
    E*Trade From Morgan Stanley Feb 2018 - Oct 2019
    Us
    View
  • E*Trade From Morgan Stanley
    Manager - Fraud Operations New Accounts And Money Movement
    E*Trade From Morgan Stanley May 2016 - Feb 2018
    Us
    View
  • E*Trade From Morgan Stanley
    Manager - Fraud Operations New Accounts
    E*Trade From Morgan Stanley Nov 2015 - May 2016
    Us
    View
  • E*Trade From Morgan Stanley
    Lead Analyst - Fraud Operations - New Accounts
    E*Trade From Morgan Stanley Jul 2013 - Nov 2015
    Us
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  • E*Trade From Morgan Stanley
    Fraud Analyst - Fraud Operations - New Accounts
    E*Trade From Morgan Stanley Jun 2011 - Jul 2013
    Us
    View
  • Barclays
    Senior Analyst - Fraud Operations
    Barclays Nov 2007 - Jun 2011
    London, Gb
    View
  • Barclays
    Fraud Analyst
    Barclays Jun 2006 - Nov 2007
    London, Gb
    View

David Smith Jr Skills

Risk Management Fraud Operational Risk Management Aml Ofac Financial Risk Credit Risk Retail Banking Banking Operational Risk Finance Financial Analysis Anti Money Laundering

David Smith Jr Education Details

  • University Of Delaware
    University Of Delaware
    American History

Frequently Asked Questions about David Smith Jr

What company does David Smith Jr work for?

David Smith Jr works for Morgan Stanley

What is David Smith Jr's role at the current company?

David Smith Jr's current role is Vice President at Morgan Stanley.

What is David Smith Jr's email address?

David Smith Jr's email address is da****@****ail.com

What schools did David Smith Jr attend?

David Smith Jr attended University Of Delaware.

What skills is David Smith Jr known for?

David Smith Jr has skills like Risk Management, Fraud, Operational Risk Management, Aml, Ofac, Financial Risk, Credit Risk, Retail Banking, Banking, Operational Risk, Finance, Financial Analysis.

Who are David Smith Jr's colleagues?

David Smith Jr's colleagues are Kyle Wolseley, John Zhang, Madan Mahek, Carolee Boles, Jason Sobin, Alice P., Carlos Alvarado, Eca.

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