Vanessa Chavez Email & Phone Number
Financial Crimes Risk Officer, VP @ Morgan Stanley
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Vanessa Chavez Location
- Miami, FL, US
Vanessa Chavez Work
- 2025 -now Financial Crimes Risk Officer, VP @
- 2021 -2025 Global KYC Officer @
- 2019 -2021 Due Diligence Sr. Associate- High Risk Client Unit @
- 2018 -2019 AML Compliance Officer @
- 2017 -2018 Asset Management AML Advisory @
- 2015 -2017 Sr. Compliance Officer-AML SME Risk Scoring Utility @
- 2014 -2015 KYC Officer Commercial Banking @
- 2014 -2014 AML Investigations Officer @
- 2010 -2014 FIU AML Compliance Officer @
- 2002 -2004 Unit Supply Clerk @
Vanessa Chavez Education
- University of Phoenix
Master of Business Administration (MBA) (Business Administration and Management, General)
2011-2012 - University of Central Florida
Bachelor of Business Administration (BBA) (Business Administration and Management, General)
2007-2009
Vanessa Chavez Skills
- Research
- AML
- Financial Risk
- KYC
- Access
- Training
- Microsoft Office
- Due Diligence
- PowerPoint
- Microsoft Excel
- Customer Service
- Banking
- Risk Management
- Leadership
- OFAC
- USA PATRIOT Act
- Teamwork
- Microsoft Word
- Spanish
- Investigation
- Bank Secrecy Act
- Anti Money Laundering
Vanessa Chavez Summary
- Vanessa Chavez, based in Miami, FL, US, is currently a Financial Crimes Risk Officer, VP at Morgan Stanley. Vanessa Chavez brings experience from previous roles at Insigneo, Wells Fargo Advisors, Man Group and JPMorgan Chase & Co.. Vanessa Chavez holds a 2011 - 2012 Master of Business Administration (MBA) in Business Administration and Management, General @ University of Phoenix. With a robust skill set that includes Research, AML, Financial Risk, KYC, Access and more. Vanessa Chavez has 4 emails and 1 mobile phone numbers on RocketReach.
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