Yariel Mendez

Bachelor's

Finance

Morgan Stanley

Enhanced Due Diligence Operations Analyst

• Oversee and action on 100+ international account modifications, jurisdictional documentation approval, and internal procedure advisory inquiries, as per FINRA standards weekly • Efficiently thrive in fast-paced environment with time constraints, regular change in work tasks/duties/processes • Conduct detailed assessment of client account organization and structure to ensure compliance with both financial and jurisdictional regulations • Restructured communication flow among 3 departments, consolidating end-to-end processing and cutting down on procedural wait time by 25% within my first 90 days