Mahasen Moukadem-Mejia
Compliance Professional
- Role
- Wealth Management Edd Aml Risk Reviewer, Assistant Vice President at Morgan Stanley
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Mahasen Moukadem-Mejia
I am an AML Compliance Professional with over 20 years of Compliance experience. I am a…
Experience
Wealth Management Edd Aml Risk Reviewer, Assistant Vice President
Jan 2024 — Present · US
Education
Berkeley College
Bachelor of Science - BS, Business Administration and Management
Skills
- Due Diligence
- Operational Risk
- Internal Audit
- Analysis
- Lexis
- Outlook
- Microsoft Office
- Bank Secrecy Act
- Fraud
- USA Patriot Act
- Securities
- Aml
- Bilingual-Spanish
- Banking
- Risk Assessment
- Risk Management
- Financial Regulation
- Financial Risk
- Auditing
- Sanction
- Kyc
- Lotus Notes
- Anti Money Laundering
- Powerpoint
- Microsoft Excel
- Ofac
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