Mario H.

Role: Morgan Stanley
Location: San Juan Capistrano, CA, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Mario H.

Compliance and Financial Crime professional with 8+ years of experience across AML, KYC…

Experience

Morgan Stanley
Present

Skills

Management
Kyc
Microsoft Word
Salesforce
Credit Analysis
Commercial Lending
Customer Service
Bitcoin
Mortgage Lending
Commercial Banking
Notary Public
Social Networking
Loan Origination
Small Business Lending
Microsoft Outlook
Leadership
Mortgage Banking
Amls
Banking
Workday
Risk Management
Consumer Lending
Credit
Public Speaking
Compliance Regulations
Microsoft Office
Sales
Loans
Personal Finance
Social Media
Retail Banking
Communication

Contact information

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Work email
•••••@morganstanley.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Morgan Stanley

Financial Services · 10K employees · 1585 Broadway, New York, NY, 10036, US

Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With a 90-year history, Morgan Stanley today operates in 42 countries serving corporations, governments, institutions, families and individuals. Morgan Stanley is a talent business that demands ongoing investment in our people. Key drivers of our success have been the breadth and tenure of our talent, as well as a unique culture and a set of values that guide our employees. We view Morgan Stanley’s talent and culture as a key competitive advantage enabling the Firm to achieve its potential and drive future success. As an integrated firm with scaled capabilities, we partner with clients at every stage of their financial journey. Our ability to do so is grounded in four pillars that define Morgan Stanley: a clear and consistent strategy to help clients raise, manage and allocate capital; a culture grounded in rigor, humility and partnership; financial strength through capital, earnings power and durability; and growth driven by smart, strategic investment globally. These pillars enable Morgan Stanley to provide trusted advice, operate with resilience across market cycles and deliver long-term value to our clients and shareholders. Social Media Disclosures: mgstn.ly/SocialDisclosure

morganstanley.com

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