William Travis Email & Phone Number
Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence @ Morgan Stanley
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William Travis Location
- New York, NY, US
William Travis Work
- 2024 - now Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence @
- 2017 - 2024 Senior Customer Due Diligence Analyst, Officer @
- 2014 - 2017 Fraud and Forgery Supervisor @
- 2012 - 2014 Fraud and Forgery Coordinator and Law Enforcement Liaison @
- 2008 - 2012 Regulation E Analyst @
- 2007 - 2007 C-Span in the Classroom, Technical Assistant @
- 2006 - 2006 Field Organizer @ Tom Suozzi for Governor Campaign
- 2004 - 2004 Legislative Intern, City Hall Office of City Councilman Lewis Fidler @
William Travis Education
- Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.) (Finance)
2003 - 2008 - Brooklyn Technical High School
High School
1999 - 2003
William Travis Skills
- Leadership
- Banking
- Anti Money Laundering
- FinCEN
- Check Fraud
- Microsoft PowerPoint
- Financial Risk
- Claim Investigation
- Finance
- Microsoft Office
- Microsoft Word
- Operations Management
- Risk Management
- Microsoft Excel
- Credit
- Training
- Time Management
- Interviews
- Microsoft Outlook
- Customer Service
- Bank Secrecy Act
- Management
- Financial Crimes Investigations
- Investigation
- Organized Crime Investigation
- Fraud Investigations
- U.S. Office Of Foreign Assets Control Ofac
- Regulatory Requirements
- Financial Intelligence
- USA PATRIOT Act
- Financial Institutions
- Regulatory Compliance
- KYC
- u.s. Office of Foreign Assets Control
William Travis Summary
- William Travis, based in New York, NY, US, is currently a Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence at Morgan Stanley. William Travis brings experience from previous roles at U.S. Bank and TCF Bank. William Travis holds a 2003 - 2008 Bachelor of Business Administration (B.B.A.) in Finance @ Pace University - Lubin School of Business. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, FinCEN, Check Fraud and more. William Travis has 2 mobile phone numbers on RocketReach.
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