Wm Aml Risk Officer - Edd
Current
Jun 2024 - Present
AeroLeads people directory · profile
Jessika David Email & Phone Number
WM AML Risk Officer - EDD
at
Morgan Stanley
1 work email found
@amlrightsource.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
WM AML Risk Officer - EDD
Location
United States
Company size
Who is Jessika David? Overview
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Quick answer
Jessika David is listed as WM AML Risk Officer - EDD at Morgan Stanley, a with 78669 employees, based in United States. AeroLeads shows a work email signal at amlrightsource.com and a matched LinkedIn profile for Jessika David.
Jessika David previously worked as 1 KYC at Morgan Stanley and 1L Financial Crimes at Morgan Stanley. Jessika David holds Bachelor Of Arts - Ba, Psychology from University Of Cincinnati.
Company email context
Email format at Morgan Stanley
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{first_initial}{last}@amlrightsource.com
86% confidence
AeroLeads found 1 current-domain work email signal for Jessika David. Compare company email patterns before reaching out.
Profile bio
About Jessika David
9 years of banking experience including analyzing EDD reviews with respect to AML initiatives and effectively communicating cost risk and opportunities of client relationships to wealth management. Performing comprehensive research via internal and external data bases verifying, validating and updating KYC information and reporting anomalies including adverse news (financial crime related activities, reputational risk and OFAC alerts) and customer type (high risk factors unique to client: HRJ, PEP, etc.) and translating these complex situations into easily understood narratives rationalizing client account/relationship approval, escalation or rejection.
Listed skills include Tourism, High Fives, Powerpoint, R, and 37 others.
Current workplace
Jessika David's current company
Company context helps verify the profile and gives searchers a useful next step.
Morgan Stanley
3 roles
Jessika David work experience
A career timeline built from the work history available for this profile.
1 Kyc
Current
May 2024 - Present
1L Financial Crimes
Aug 2023 - Jun 2024
Team & coworkers
Colleagues at Morgan Stanley
Other employees you can reach at morganstanley.com. View company contacts for 78669 employees →
BK
Brandon Katz
Colleague at Morgan StanleyOceanside, New York, United States
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AP
Alice P.
Colleague at Morgan StanleyContact Info, United States
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RD
Roxanne Duennebeil
Colleague at Morgan StanleyDraper, Utah, United States
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DP
Duc Phan
Colleague at Morgan StanleySan Jose, California, United States
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NS
Nicky Singhania
Colleague at Morgan StanleyThane, Maharashtra, India
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GP
Grace P.
Colleague at Morgan StanleyGreater London, England, United Kingdom
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AP
Akhilesh Pandey
Colleague at Morgan StanleyBengaluru, Karnataka, India
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RZ
Rachel Zhang 张镭
Colleague at Morgan StanleyPudong, Shanghai, China
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VB
Vignesh B
Colleague at Morgan StanleyBengaluru, Karnataka, India
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MB
Milton Brown
Colleague at Morgan StanleyCollege Park, Maryland, United States
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Brandon Katz
Colleague at Morgan StanleyOceanside, New York, United States
View →
AP
Alice P.
Colleague at Morgan StanleyContact Info, United States
View →
RD
Roxanne Duennebeil
Colleague at Morgan StanleyDraper, Utah, United States
View →
DP
Duc Phan
Colleague at Morgan StanleySan Jose, California, United States
View →
NS
Nicky Singhania
Colleague at Morgan StanleyThane, Maharashtra, India
View →
GP
Grace P.
Colleague at Morgan StanleyGreater London, England, United Kingdom
View →
AP
Akhilesh Pandey
Colleague at Morgan StanleyBengaluru, Karnataka, India
View →
RZ
Rachel Zhang 张镭
Colleague at Morgan StanleyPudong, Shanghai, China
View →
VB
Vignesh B
Colleague at Morgan StanleyBengaluru, Karnataka, India
View →
MB
Milton Brown
Colleague at Morgan StanleyCollege Park, Maryland, United States
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1 education record
Jessika David education
FAQ
Frequently asked questions about Jessika David
Quick answers generated from the profile data available on this page.
What company does Jessika David work for?
Jessika David works for Morgan Stanley.
What is Jessika David's role at Morgan Stanley?
Jessika David is listed as WM AML Risk Officer - EDD at Morgan Stanley.
What is Jessika David's email address?
AeroLeads has found 1 work email signal at @amlrightsource.com for Jessika David at Morgan Stanley.
Where is Jessika David based?
Jessika David is based in United States while working with Morgan Stanley.
What companies has Jessika David worked for?
Jessika David has worked for Morgan Stanley.
Who are Jessika David's colleagues at Morgan Stanley?
Jessika David's colleagues at Morgan Stanley include Brandon Katz, Alice P., Roxanne Duennebeil, Duc Phan, and Nicky Singhania.
How can I contact Jessika David?
You can use AeroLeads to view verified contact signals for Jessika David at Morgan Stanley, including work email, phone, and LinkedIn data when available.
What schools did Jessika David attend?
Jessika David holds Bachelor Of Arts - Ba, Psychology from University Of Cincinnati.
What skills is Jessika David known for?
Jessika David is listed with skills including Tourism, High Fives, Powerpoint, R, Calling, Conflicts, Follow Ups, and Google Groups.
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