Patricia Giraldo
Managing Director, WM & US Banks KYC, Morgan Stanley
- Role
- Managing Director, Wealth Management & Us Banks Kyc Head at Morgan Stanley
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Patricia Giraldo
Execution and results-driven with strategy, risk management, transformation, project…
Experience
Managing Director, Wealth Management & Us Banks Kyc Head
Jan 2024 — Present · Tampa, FL, US
Deliver strategic direction, organizational buildout and oversight of the Financial Crimes Know Your Customer (KYC) Office; responsible for implementation and maintenance of the KYC requirements for the First Line Wealth Management and U.S. Banks organization. Responsible for enhanced due diligence (EDD) approval, quality control, periodic review, negative news escalations and client activity review disposition.
Education
Johnson & Wales University
Business Administration and Management, General
Skills
- Procurement
- Financial Modeling
- Financial Analysis
- Pmo
- Mergers & Acquisitions
- Supply Management
- Leadership
- Management
- Operations Management
- Forecasting
- Contract Management
- Strategic Planning
- Change Management
- Negotiation
- Banking
- Risk Management
- Analytics
- Vendor Management
- Business Strategy
- Process Improvement
- Sourcing
- Cross-Functional Team Leadership
- Offshoring
- Business Analysis
- Rfp
- Management Consulting
- Business Process Improvement
- Global Sourcing
- Strategy
- Spend Analysis
- Portfolio Management
- Contract Negotiation
- Relationship Management
- Analysis
- Outsourcing
- Six Sigma
- Financial Risk
- Program Management
- Supply Chain Management
- Strategic Sourcing
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