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
- 2025 -now Financial Crimes Risk Officer, Vice President @
- 2023 -2025 Business Development Manager, Director @
- 2018 -2023 Business Manager @
- 2018 -2018 LATAM Onboarding Team Lead - Vice President @
- 2015 -2018 LATAM Onboarding Team Lead - Associate @
- 2014 -2015 KYC Specalist @
- 2013 -2014 BSA Analyst @
- 2013 -2013 Compliance Consultant @
- 2010 -2013 Administrative Assistant @
Ivan Arguello Education
- Florida International University
Bachelor of Arts (Political Science)
2005-2010 - Universidad Autónoma de Madrid
Political Science (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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