Aj P. Email
Operations, Senior Professional and Team Lead @ Morgan Stanley
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Aj P. Location
- United States
Aj P. Work
- 2026 -now Operations, Senior Professional and Team Lead @
- 2026 -now Senior Associate and Team Lead - KYC Operations @
- 2024 -2026 Enhanced Due Diligence (EDD), Associate @
- 2024 -2026 Enhanced Due Diligence (EDD), Associate @
- 2023 -2024 Enhanced Due Dilligence Analyst @
- 2023 -2024 Enhanced Due Dilligence Analyst @
- 2022 -2023 EDD and KYC Analyst (Institutional Onboarding) @
- 2022 -2023 EDD and KYC Analyst (Institutional Onboarding) @
- 2022 -2022 Compliance Analyst @
- 2022 -2022 Compliance Analyst @
- 2021 -2022 Customer Support Specialist - Escalations @
- 2021 -2022 Customer Support Specialist - Escalations @
- 2019 -2021 Graphic Designer @ Self-employed
- 2019 -2021 Graphic Designer @ Second Chance Motors
- 2018 -2019 CDA Account Executive @
- 2018 -2019 CDA Account Executive @
- 2016 -2018 Fraud Analyst II @
- 2016 -2018 Fraud Analyst II @
- 2025 -now EDD Operations Lead @
- 2024 -2025 EDD Analyst @
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
Aj P. Summary
- Aj P., based in United States, is currently a Operations, Senior Professional and Team Lead at Morgan Stanley. Aj P. brings experience from previous roles at Morgan Stanley and TEKsystems. 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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