William Travis Email & Phone Number
Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence @ Morgan Stanley
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
William Travis Location
- New York, NY, US
William Travis Work
- Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence @ (April 2024 - Present)
- Senior Customer Due Diligence Analyst, Officer @ (May 2017 - April 2024)
- Fraud and Forgery Supervisor @ (February 2014 - May 2017)
- Fraud and Forgery Coordinator and Law Enforcement Liaison @ (March 2012 - February 2014)
- Regulation E Analyst @ (December 2008 - March 2012)
- C-Span in the Classroom, Technical Assistant @ (January 2007 - December 2007)
- Field Organizer @ Tom Suozzi for Governor Campaign (June 2006 - September 2006)
- Legislative Intern, City Hall Office of City Councilman Lewis Fidler @ (September 2004 - December 2004)
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
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- Bank Secrecy Act
- Banking
- Check Fraud
- Claim Investigation
- Client Onboarding
- Communication
- Corrective Actions
- Credit
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Service
- Due Diligence
- External Investigations
- FinCEN
- Finance
- Financial Crimes Investigations
- Financial Intelligence
- Financial Risk
- Fraud Investigations
- Interpersonal Skills
- Interviews
- Investigation
- KYC
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Online Research
- Operations Management
- Oral Communication
- Organized Crime Investigation
- Regulatory Compliance
- Regulatory Requirements
- Risk Assessment
- Risk Management
- SAR
- Suspicious Activity Reports (SAR)
- Teamwork
- Time Management
- Training
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- U.S. Office Of Foreign Assets Control Ofac
- Financial Institutions
- 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 Analytical Skills, Anti Money Laundering, Attention to Detail, Bank Secrecy Act, Banking and more. William Travis has 2 mobile phone numbers on RocketReach.
Looking for a different William Travis?
Find contact details for 700 million professionals.
Top Morgan Stanley Employees
Lori O'Reilly
Chief Operating Officer, Eaton Vance Equity
New York, NY, US
Judy Choi
Chief Operating Officer - Private Credit and Equity
New York, NY, US
Mia Burgess
Chief Operating Officer, Global Financial Crimes
New York, NY, US
Amanda Kan
Chief Operating Officer, U.S. Banks
New York, NY, US
John Ryan
President of US Banks
New York, NY, US
Jeffrey Holzschuh
Chairman, Institutional Securities Group
New York, NY, US
Deborah Benzel
COO, Global Marketing Strategy
New York, NY, US
Robert Remick
Chief Operating Officer-Northeast Region
New York, NY, US
Chelsea Clark
Chief Operating Officer for Consulting Group
New York, NY, US
Anna Gitelman
COO for Internal Audit Division
New York, NY, US
Simon Cohen
Chief Operating Officer - Equity and Multi-Asset Trading
New York, NY, US
Tony Young
COO, Public Finance Investment Banking
New York, NY, US
Amelia Clark
Chief Operating Officer, Equity Capital Markets
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co