Aj P. Email
Senior Associate and Team Lead - KYC Operations @ Morgan Stanley
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Aj P. Location
- United States
Aj P. Work
- Senior Associate and Team Lead - KYC Operations @ (January 2026 - Present)
- Enhanced Due Diligence (EDD), Associate @ (September 2024 - January 2026)
- Enhanced Due Dilligence Analyst @ (August 2023 - August 2024)
- EDD and KYC Analyst (Institutional Onboarding) @ (May 2022 - February 2023)
- Compliance Analyst @ (January 2022 - May 2022)
- Customer Support Specialist - Escalations @ (May 2021 - January 2022)
- Graphic Designer @ Self-employed (May 2019 - May 2021)
- CDA Account Executive @ (November 2018 - May 2019)
- Fraud Analyst II @ (July 2016 - November 2018)
Aj P. Skills
- Managerial Finance
- Financial Analysis
- Customer Experience
- General Management
- Business Strategy
- Cross Functional Team Building
- Performance Metrics
- Metrics Reporting
- Risk Management
- Compliance Management
- Federal & State Regulatory Compliance
- Legal Compliance
- KYC Verification
- Institutional Onboarding
- Microsoft Office
- Customer Service
- Microsoft Excel
- Leadership
- Microsoft Word
- Research
- Microsoft PowerPoint
- Public Speaking
- Sales Professional
- Customer Engagement
- Relationship Building
- Event Management
- Self-Efficiency
- Cross-functionality
- Leading Meetings
- Team Building
- Microsoft Suite Proficiency
- Risk Analyzing
- Banking
- Account Management
- LexisNexis
- BLAST
- TSYS
- Adobe Photoshop
- Adobe Premiere Pro
- Adobe Illustrator
- Adobe Acrobat
- After Effects
- Communication
- Teamwork
- Fraud Investigations
- Cryptocurrency
- Cryptocurrency Trading
- Economic Sanctions
- Compliance
- Regulatory Compliance
- Analytical Skills
- Artificial Intelligence (AI)
- Cross-functionality
- Microsoft Copilot Studio
Aj P. Summary
- Aj P., based in United States, is currently a Senior Associate and Team Lead - KYC Operations at Morgan Stanley. Aj P. brings experience from previous roles at Morgan Stanley, TEKsystems and Binance.US. With a robust skill set that includes Managerial Finance, Financial Analysis, Customer Experience, General Management, Business Strategy and more. Aj P. has 1 emails on RocketReach.
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