Sergio Silva Email and Phone Number
Sergio Silva work email
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Sergio Silva personal email
Sergio Silva is a Analyst @ Morgan Stanley | Financial Services at Morgan Stanley.
Morgan Stanley
View- Website:
- morganstanley.com
- Employees:
- 78669
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Analyst, Client Onboarding And Regulatory ServicesMorgan Stanley Jun 2024 - PresentNew York, New York, United States -
BankerM&T Bank Aug 2021 - Jun 2024• Customer assessments profiling, profiling for sales opportunities, account opening, and loan processing. Obtaining, compiling and going over financial data such as credit scores, loan to value, and debt-to-income ratios, as well as ensuring KYC/BSA/AML compliance and operation policies to protect and prevent company’s assets, consumer and business fraud, and security• Conducting ongoing analysis on client financials to determine client needs, consistently surpassing our branch goals by over 120% for each quarter throughout the entirety of 2023. Continuously delivering high-quality and sustained customer service, handling diverse financial transactions such as mortgages, auto and unsecured loans, home equity lines of credit, refinancing, etc• Conduct enhanced due diligence (EDD) procedures to ensure compliance with regulatory requirements, including a comprehensive understanding of the Patriot Act regulations within the banking environment• Performing related duties as required to achieve banking branch goals (meet/exceed sales goals, etc.), develop new business relationships, build rapport with key clients and providing support to branch manager -
Funding SpecialistPremium Merchant Funding May 2021 - Aug 2021New York City Metropolitan Area• Verified and examined information and prepare loan applications and closing documents • Answered questions and advise 50+ small business owners daily regarding loans, lines of credit, interest, payment, and qualifications • Contacted clients by email or telephone in concerns of acceptance or rejection of applications and documents, as well as addressing questions by existing clientele
Sergio Silva Education Details
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Economics -
Accounting
Frequently Asked Questions about Sergio Silva
What company does Sergio Silva work for?
Sergio Silva works for Morgan Stanley
What is Sergio Silva's role at the current company?
Sergio Silva's current role is Analyst @ Morgan Stanley | Financial Services.
What is Sergio Silva's email address?
Sergio Silva's email address is ss****@****mtb.com
What schools did Sergio Silva attend?
Sergio Silva attended Stony Brook University, State University Of New York At Old Westbury.
Who are Sergio Silva's colleagues?
Sergio Silva's colleagues are Tracy Bigley, Ty Caswell, Hemananth Kalladiyenthal Kasinathan, Ethan Drinkwater, Ryan Gibbs, Cpa, Cia, Cfsa, Aprp, Merita Hasanaj, Yulius Lesmana.
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New York, Ny3kik.com, gmail.com, elliptic.co
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