Varisha Ayyoor
Assistant Vice President - Financial Crime Risk @Morgan Stanley
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WORK HISTORY
Assistant Vice President - Financial Crime Risk @Morgan Stanley
Mumbai, IN
EDUCATION
JainUniversity
Bachelor’s Degree, Computer Science
ABOUT VARISHA AYYOOR
A highly successful Compliance and Legal Specialist with more than four years\' of experience in the financial services sector. I have expertise in the areas of Brand Risk Management, Customer service, Risk Assessment & Analysis, Transaction Monitoring, Sanctions Screening, KYC/CIP, AML, and Fraud Prevention. I have demonstrated the ability to build strong, successful relationships with individuals and teams across PayPal and Venmo. My remarkable analytical, investigative, verbal, written, and presentational talents have earned me a stellar reputation. In addition to Brank Risk Management, I also have expertise in Transaction Analysis, Anti-Money Laundering, Compliance, KYC, Global Operations, Due Diligence, Fraud Investigation, and Mentoring.
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