Veronica Taborda
Assistant Vice President Manager - Wealth Management Financial Crimes RiskSME (AML/BSA/EDD KYC/Fraud Investigations)
- Role
- AVP Manager - Financial Crimes Risk at Morgan Stanley
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Veronica Taborda
Dedicated and accomplished bilingual finance professional with career expertise within the financial services industry. Expert in finance/banking Compliance (which encompasses the BSA, USA Patriot Act, OFAC, FinCEN, AML, Fraud Investigations and KYC EDD research and analysis). Adept at establishing strong relationships with internal and external customers and interacting with individuals at all levels. Motivated and resourceful Analyst and Manager with the keen ability to complete tasks effectively while maintaining high quality and high quantity work productivity. History of success driving process improvements in an effort to achieve business results, increase efficiencies, and problem solve. Bilingual: English & Spanish.
Experience
AVP Manager - Financial Crimes Risk
Feb 2025 — Present · Tampa, FL, US
Education
Santa Fe College
Associate of Arts (AA), Business Administration
2002 — 2004
University of South Florida
Bachelor of Science - BS, Business Management
2009 — 2011
Skills
- Customer Service
- Fixed Annuities
- Microsoft Excel
- Microsoft Office
- Credit
- Retail Banking
- Anti Money Laundering
- Project Management
- Team Management
- Strategic Planning
- Team Building
- Financial Analysis
- Strategic Financial Planning
- Public Speaking
- Accounting
- Sales
- Management
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