Alejandro Naranjo Email & Phone Number
Compliance Officer, Vice President - International Wealth Management (IWM) @ Morgan Stanley
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Alejandro Naranjo Location
- New York, NY, US
Alejandro Naranjo Work
- Compliance Officer, Vice President - International Wealth Management (IWM) @ (September 2022 - Present)
- Operational Risk Manager, Vice President – Product Governance and Reputational Risk @ (July 2020 - September 2022)
- Compliance and Operational Risk Officer – Global Research @ (October 2016 - July 2020)
- Consultant, Client Onboarding Officer – Alternative Investments @ (March 2016 - May 2016)
- Consultant, Client Onboarding Officer for Europe-Middle East-Africa (EMEA) @ (October 2015 - December 2015)
- Compliance Officer – KYC Quality Assurance, Private Banking @ (June 2015 - September 2015)
- Consultant, Client Onboarding Officer for Latin America (LatAm) @ (July 2014 - March 2015)
- Loan Partner @ (September 2012 - June 2014)
Alejandro Naranjo Education
- Fordham University School of Law
Master of Laws - LLM (Banking, Corporate, Finance, and Securities Law)
2020-2024 - L'alliance Française
DELF (French Studies)
2002-2003 - UCAB - Universidad Católica Andrés Bello
Bachelor of Business Administration (BBA)
- Pasadena City College
Associate of Science - AS (Telecommunications)
Alejandro Naranjo Skills
- Spanish
- Public Relations
- Manage Client Relationships
- Customer Service
- Customer Satisfaction
- Issue Resolution
- Bilingual-English/Spanish
- Bilingual English-French
- Bilingual Communications
- Executive Administrative Assistance
- Client Liaison
- Mortgage Lending
- Mortgage Banking
- Finance
- Customer Experience
- Legal Compliance
- KYC
- Regulatory Compliance
- OFAC
- Retail Banking
- Commercial Banking
- Private Banking
- Consulting
- Anti Money Laundering
- USA PATRIOT Act
- Data Analysis
- Business Analysis
- Financial Analysis
- SAR
- Quality Assurance
- Risk Assessment
- Operational Risk Management
- Operational Risk
- Financial Risk
- Risk Analysis
- Quality Control
- Asset Management
- CTR
- Investment Banking
- Bank Secrecy Act
- Dodd-Frank
- Mantas
- LexisNexis
- COB
- Remediation
- Analysis
- Policies & Procedures
- Regulatory Guidelines
- Problem Solving
- Business Process Improvement
- Policies and Procedures
- SEC
- Test Planning
- Bilingual English French
- Fixed Income
- Bilingual English/Spanish
- English to Spanish
- Capital Markets
- Regulatory Affairs
- Nyse
- Equities
- Investment Brokerage
- FINRA
- Coaching Staff
- Testing
- Fca
- Research
- System Monitoring
- French
- Compliance Management
- BSA
- Dodd Frank
- e.u. Markets in Financial Instruments Directive Mifid
- e.u. Markets in Financial Instruments Directive
Alejandro Naranjo Summary
- Alejandro Naranjo, based in New York, NY, US, is currently a Compliance Officer, Vice President - International Wealth Management (IWM) at Morgan Stanley. Alejandro Naranjo brings experience from previous roles at Deutsche Bank, Bank of America Merrill Lynch, BlackRock and Société Générale. Alejandro Naranjo holds a 2020 - 2024 Master of Laws - LLM in Banking, Corporate, Finance, and Securities Law @ Fordham University School of Law. With a robust skill set that includes Spanish, Public Relations, Manage Client Relationships, Customer Service, Customer Satisfaction and more. Alejandro Naranjo has 2 mobile phone numbers on RocketReach.
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