Vicky R. Email & Phone Number
Who is Vicky R.? Overview
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Vicky R. is listed as Assistant Vice President at Morgan Stanley, a with 78669 employees, based in East Brunswick, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Vicky R..
Vicky R. previously worked as Financial Crime Analyst at Aston Carter and Compliance Analyst at Binance.Us. Vicky R. holds Bachelor Of Arts (B.A.), Business/Commerce, General from City University Of New York-Brooklyn College.
Email format at Morgan Stanley
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About Vicky R.
Vicky R. is a Assistant Vice President at Morgan Stanley. They is proficient in Spanish. Colleagues describe them as "I had the opportunity and pleasure to work with Vicky while she was a consultant with Promontory (IBM Company) on a team of analysts. During this project I had the opportunity to be her direct/support manager. Vicky showed her experience, knowledge, confidence, and skills in handling her job duties with the upmost attention to detail in her daily tasks. Vicky’s strong communication skills helped the team to ramp up and build a great foundation for her peers. Vicky consistently stepped up to take on additional responsibilities in challenging herself to continue to grow in all areas, but also to help the overall team goals to be achieved. Vicky proved to be very dependable, trustworthy, and she would be an immediate asset to anyone or organization in the future. " and "I had the immense privilege and honor of working with Vicky at a FinTech firm (virtual/digital assets exchange), overlooking the financial services side of operations. Vicky excelled within the KYC onboarding team, which earned her a spot on the compliance team, as a Quality Control compliance specialist, elevating herself from first line of defense to our second line of defense for our kyc onboarding team. Vicky is an elite compliance professional with an abundance of knowledgeable within the regulatory financial services space with a keen analytical eye for detail, and excellent interpersonal communication skills. Vicky maintains a superior friendly can do attitude that is sure to motivate her peers, and deliver quality complex problem resolve, her colleagues will admire. She is a dedicated professional with many years of experience within the BSA, AML, KYC, and Quality Control industries. Vicky maintains a willingness to compart her knowledge with new members, and is an invaluable asset to any organization looking to elevate their compliance culture, or sanctions programs for their regulatory needs!"
Vicky R.'s current company
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Vicky R. work experience
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Financial Crime Analyst
Compliance Analyst
Kyc Analyst
Kyc Edd Analyst
Aml/ Kyc Associate, Business Analysis & Rptg Specialist
Align customer identification and identify the full extent of targeted customers’ relationships across the firm to be in compliance with the Office of the Comptroller of the Currency (OCC) findings with Bank’s Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) program. Manage the end to end process of Holistic by tracking KYC alignments to completion.
Aml Compliance Analyst -Global Due Diligence / Kyc Reviewer
Completed extensive due diligence investigation using public and private database in accordance with the Anti- Money Laundering Bank Secrecy Act and others regulatory standards. Conducted specialized research to identify transitional risks, Negative Media, Politically Exposed Person and Sanctions.
Lead Teller Operations Specialist
Managed the Account Opening Process, including the compiling of opening documents and the reviewed of account activity. Prepared and submitted the Suspicious Activity Report (SAR) in compliance with established regulatory guidelines and time frame.
Store Operations Manager
Managed bookkeeping, issue purchased orders, reviewed billing and expedited payment to vendor. Recruited staff and delivered outstanding operational leadership, increasing employee retention and offering key training to maintain annual revenue in excess of $2 million.
Colleagues at Morgan Stanley
Other employees you can reach at morganstanley.com. View company contacts for 78669 employees →
Victoria Moore
Colleague at Morgan StanleyBoston, Massachusetts, United States
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Tina Liu
Colleague at Morgan StanleyLos Angeles, California, United States
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Binali Kanani
Colleague at Morgan StanleyMumbai, Maharashtra, India
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Venkatapathi (Varma) Indukuri
Colleague at Morgan StanleyFalls Church, Virginia, United States
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Ray Spina, Cep
Colleague at Morgan StanleyNew York, United States
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Amy Wood, Cfp®
Colleague at Morgan StanleyNew York, United States
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Kusuma N
Colleague at Morgan StanleyBengaluru, Karnataka, India
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Cindy Rudbart
Colleague at Morgan StanleyNew York City Metropolitan Area, United States
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Virginia Domonkos, Cfa
Colleague at Morgan StanleyNew York, United States
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Elizabeth Lynne Gilham
Colleague at Morgan StanleyColumbus, Ohio, United States
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Vicky R. education
Bachelor Of Arts (B.A.), Business/Commerce, General
Bachelor Of Business Administration (B.B.A.)
Frequently asked questions about Vicky R.
Quick answers generated from the profile data available on this page.
What company does Vicky R. work for?
Vicky R. works for Morgan Stanley.
What is Vicky R.'s role at Morgan Stanley?
Vicky R. is listed as Assistant Vice President at Morgan Stanley.
Where is Vicky R. based?
Vicky R. is based in East Brunswick, New Jersey, United States while working with Morgan Stanley.
What companies has Vicky R. worked for?
Vicky R. has worked for Morgan Stanley, Aston Carter, Binance.Us, Investors Bank, and Jpmorgan Chase & Co..
Who are Vicky R.'s colleagues at Morgan Stanley?
Vicky R.'s colleagues at Morgan Stanley include Victoria Moore, Tina Liu, Binali Kanani, Venkatapathi (Varma) Indukuri, and Ray Spina, Cep.
How can I contact Vicky R.?
You can use AeroLeads to view verified contact signals for Vicky R. at Morgan Stanley, including work email, phone, and LinkedIn data when available.
What schools did Vicky R. attend?
Vicky R. holds Bachelor Of Arts (B.A.), Business/Commerce, General from City University Of New York-Brooklyn College.
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