Ivan Arguello Email & Phone Number
Financial Crimes Risk Officer, Vice President @ Morgan Stanley
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Ivan Arguello Location
- Miami, FL, US
Ivan Arguello Work
- Financial Crimes Risk Officer, Vice President @ (July 2025 - Present)
- Business Development Manager, Director @ (July 2023 - July 2025)
- Business Manager @ (July 2018 - July 2023)
- LATAM Onboarding Team Lead - Vice President @ (February 2018 - July 2018)
- LATAM Onboarding Team Lead - Associate @ (June 2015 - February 2018)
- KYC Specalist @ (September 2014 - June 2015)
- BSA Analyst @ (December 2013 - September 2014)
- Compliance Consultant @ (July 2013 - December 2013)
- Administrative Assistant @ (August 2010 - June 2013)
Ivan Arguello Education
- Florida International University
Bachelor of Arts (Political Science)
2005-2010 - Universidad Autónoma de Madrid
Political Science (Political Science)
2008-2009 - Universidad Autónoma de Madrid
(Political Science)
2008-2009
Ivan Arguello Skills
- Event Planning
- Microsoft Office
- Administrative Assistance
- Notary Public
- Office Management
- Real Estate
- Lease Administration
- Microsoft Excel
- Office Administration
- KYC
- Customer Service
- Administrative Assistants
- File Management
- Leases
- Sales
- Data Entry
- Outlook
- Administrative
- Property Management
Ivan Arguello Summary
- Ivan Arguello, based in Miami, FL, US, is currently a Financial Crimes Risk Officer, Vice President at Morgan Stanley. Ivan Arguello brings experience from previous roles at EFG Capital International Corp. and J.P. Morgan. Ivan Arguello holds a 2005 - 2010 Bachelor of Arts in Political Science @ Florida International University. With a robust skill set that includes Event Planning, Microsoft Office, Administrative Assistance, Notary Public, Office Management and more. Ivan Arguello has 2 emails and 2 mobile phone numbers on RocketReach.
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