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Vanessa Morales Location
Florida, United States
Vanessa Morales Work
Managing Director @ (May 2023 - Present)
Executive Director Commercial Real Estate Banking @ (December 2020 - May 2023)
Executive Director - Wealth Management Client Operations @ (February 2018 - December 2020)
Vice President Compliance Operations @ (September 2013 - February 2018)
AML Senior Investigator @ (July 2011 - September 2013)
Financial Crimes Enforcement Network @ (September 2008 - July 2011)
Vanessa Morales Education
University of Maryland
B.A. (Criminal Justice, Spanish)
2010
Vanessa Morales Skills
Program Management
AML
Bank Secrecy Act
Banking
Financial Risk
Community Outreach
Strategy
Management
Research
Editing
Recruiting
Customer Service
Finance
Financial Regulation
Training
Analysis
Commercial Banking
Communication
Due Diligence
Financial Analysis
Financial Services
Leadership
Microsoft Office
Operational Due Diligence
Risk Management
Team Building
Team Leadership
Team Management
Time Management
Anti Money Laundering
Microsoft Excel
Strategic Planning
Microsoft Word
Networking
Vanessa Morales Summary
Vanessa Morales, based in Florida, United States, is currently a Managing Director at JPMorgan Chase & Co.. Vanessa Morales brings experience from previous roles at JPMorgan Chase & Co. and HSBC. Vanessa Morales holds a B.A. in Criminal Justice, Spanish @ University of Maryland. With a robust skill set that includes Program Management, AML, Bank Secrecy Act, Banking, Financial Risk and more. Vanessa Morales has 3 emails and 1 mobile phone numbers on RocketReach.
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