Edwin Suarez

Edwin Suarez Email and Phone Number

Over 30 years in the Investment Banking industry, excellent people skills, customer service & problem solving. @ Morgan Stanley
new york, new york, united states
Edwin Suarez's Location
Tampa, Florida, United States, United States
Edwin Suarez's Contact Details

Edwin Suarez work email

Edwin Suarez personal email

n/a
About Edwin Suarez

Edwin Suarez is a Over 30 years in the Investment Banking industry, excellent people skills, customer service & problem solving. at Morgan Stanley.

Edwin Suarez's Current Company Details
Morgan Stanley

Morgan Stanley

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Over 30 years in the Investment Banking industry, excellent people skills, customer service & problem solving.
new york, new york, united states
Website:
morganstanley.com
Employees:
78669
Edwin Suarez Work Experience Details
  • Morgan Stanley
    Participant Relationship Manager
    Morgan Stanley May 2022 - Present
    United States
    Assisting international and domestic clients with various company plans, activations, password resets, and solving complex situations.
    View
  • Jpmorgan Chase & Co.
    Kyc & Anti-Money Laundering Analyst
    Jpmorgan Chase & Co. Sep 2002 - Feb 2021
    Tampa, Florida
    Various positions, Collections Supervisor in Auto Finance, Credit Card, ANTI-Money Laundering (AML) and (KYC)- As much as 14 associates in collecitons- KYC performed Onboarding, Renewal & Remediations- AML consisted regarding receiving Supeonas from various types of Law Enforcements, reviewed accounts for suspicious activity, followed all Bank Secrecy Act (BSA), Financial Crimes Enforcement Network (FINCEN), and Global Financial Crime Compliance (GFCC) requirements.
    View
  • Jpmorgan Chase & Co.
    Fraud Investigations Specialist
    Jpmorgan Chase & Co. Mar 2014 - Mar 2017
    View
  • Jpmorgan Chase & Co.
    Auto Collections Supervisor
    Jpmorgan Chase & Co. Mar 2005 - Mar 2014
    Tampa, Florida
    View

Frequently Asked Questions about Edwin Suarez

What company does Edwin Suarez work for?

Edwin Suarez works for Morgan Stanley

What is Edwin Suarez's role at the current company?

Edwin Suarez's current role is Over 30 years in the Investment Banking industry, excellent people skills, customer service & problem solving..

What is Edwin Suarez's email address?

Edwin Suarez's email address is ed****@****ase.com

Who are Edwin Suarez's colleagues?

Edwin Suarez's colleagues are Venkat Kondeti (He/him/his), Asher Kennedy, Cfp®, Cpwa®, Ray Spina, Cep, Matthew Kibbe, Az Wold, Audrey Tan, Anda-Lucia Farnworth.

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