Ruiz
Vice President Anti Money Laundering Enhanced DueDiligence at Morgan Stanley
- Role
- Vice President Anti Money Laundering Enhanced Due Diligence at Morgan Stanley
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Ruiz
Experienced Risk Management Officer with a demonstrated history of working in the financial services industry. Skilled in Sales, Management, Leadership, FINRA, Strategic Planning and International Wealth Management. Strong finance professional with a Bachelor of Business Administration (B.B.A.) focused in finance and entrepreneurship and a Bachelor of Arts (B.A.) focused in Spanish Language and Literature from University Of Houston.
Experience
Vice President Anti Money Laundering Enhanced Due Diligence
Jun 2024 — Present · Houston, TX, US
Education
University Of Houston
Bachelor of Arts (B.A.), Spanish Language and Literature
2007
University of Houston, C.T. Bauer College of Business
Bachelor of Business Administration (B.B.A.), Finance and Entrepreneurship
2004 — 2007
Skills
- Business Development
- Financial Analysis
- Customer Service
- Sales
- Investments
- Marketing Strategy
- Strategic Planning
- Budgets
- Entrepreneurship
- Management
- Leadership
- New Business Development
- Financial Modeling
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