Francisco Vidales Email & Phone Number | Hi, my name is Francisco Vidales and I am a dynamic professional with substantial experience overseeing banking operations. I have proven ability to collaborate with management, while identifying, planning, developing, and implementing creative initiatives supporting future vision/needs. Throughout my career, I have proven track record of ensuring compliance with AML policies and protocols as well as internal controls, coordinating account related functions, and performing customer due diligence procedures, and remediating complex inquiries. From my profile, you will note that I possess a unique skillset that is surely going to allow me to become a valuable member of your prestigious team. My area of expertise include: • Banking Operations Management • Risk Assessment & Mitigation • Query Response & Resolution • Account Opening & Management • Customer Satisfaction & Retention • Staff Training & Development • Regulatory Compliance • Workflow Optimization • Needs & Trends Analysis With a skillset this unique and diverse, I have aptitude for processing requests and documentation, gathering/verifying requirements, and coordinating staff training and development. I come equipped with a notable career of advising clients on financial services, generating new business, optimizing process workflows, and managing customer bank accounts. In addition to the above, I am adept at delivering exceptional customer service, identifying/meeting client’s needs, and ensuring maximum satisfaction with offered services. Moving forward, I am articulate and refined communicator; aptitude for developing and building effective working relationships with key stakeholders within and outside of the immediate business area. While others take pride in meeting all standards set before them: my passion is for delivering service that goes beyond organizational expectations, creating a win-win scenario for everyone involved. Want to talk? Connect with me via private message, email, or phone! I am always excited in making new acquaintances.

Francisco Vidales

Hi, my name is Francisco Vidales and I am a dynamic professional with substantial experience oversee...
Houston, Texas, United States

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Francisco Vidales’s Email francisco.vidales@morganstanley.com

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Francisco Vidales’s Location Houston, Texas, United States

Francisco Vidales’s Current Industry Morgan Stanley

Francisco Vidales’s Prior Industry Pnc

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Work Experience

Morgan Stanley

Asset Management AML Risk Associate

2023-07-01T00:00:00.000Z - Present

Pnc

Private Bank AML Sanctions Associate

2018-01-01T00:00:00.000Z - 2023-07-01T00:00:00.000Z

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FAQ About Francisco Vidales

Francisco Vidales is located at
Houston, Texas, United States

Francisco Vidales is a Hi, my name is Francisco Vidales and I am a dynamic professional with substantial experience overseeing banking operations. I have proven ability to collaborate with management, while identifying, planning, developing, and implementing creative initiatives supporting future vision/needs. Throughout my career, I have proven track record of ensuring compliance with AML policies and protocols as well as internal controls, coordinating account related functions, and performing customer due diligence procedures, and remediating complex inquiries. From my profile, you will note that I possess a unique skillset that is surely going to allow me to become a valuable member of your prestigious team. My area of expertise include: • Banking Operations Management • Risk Assessment & Mitigation • Query Response & Resolution • Account Opening & Management • Customer Satisfaction & Retention • Staff Training & Development • Regulatory Compliance • Workflow Optimization • Needs & Trends Analysis With a skillset this unique and diverse, I have aptitude for processing requests and documentation, gathering/verifying requirements, and coordinating staff training and development. I come equipped with a notable career of advising clients on financial services, generating new business, optimizing process workflows, and managing customer bank accounts. In addition to the above, I am adept at delivering exceptional customer service, identifying/meeting client’s needs, and ensuring maximum satisfaction with offered services. Moving forward, I am articulate and refined communicator; aptitude for developing and building effective working relationships with key stakeholders within and outside of the immediate business area. While others take pride in meeting all standards set before them: my passion is for delivering service that goes beyond organizational expectations, creating a win-win scenario for everyone involved. Want to talk? Connect with me via private message, email, or phone! I am always excited in making new acquaintances.