Melissa Tortorello is a high-skilled professional, working in Morgan Stanley main office of which is in 4. as a Vice President since 2018. This person gained professional experience in more than seven positions at different companies. Melissa Tortorello went to the Utica College and got education from 2007 to 2009. New York, New York is the area, where this person was lastly known to settle. The person's email address and phone can be easily accessed through this website on demand.
Name variants:
Mel Tortorello,
Mellie Tortorello,
Missie Tortorello,
Missy Tortorello,
Lisa Tortorello,
Lissa Tortorello
Last updated Jun 05, 2024
Contact Information
Last Update
Jul 12, 2022
Email
me**@yahoo.com
Location
New York, NY
Company
Morgan Stanley
Workplace
Vice President
Work History
Vice President
1585 Broadway, New York, NY 10003
BA/PM FA Monitoring Surveillance
from May 2018
Consultant
1 Rockefeller Plz, New York, NY 10020
Compliance Data Team Project Manager
Aug 2017 — Apr 2018
Vice President, Project Manager and Business Analyst - Market Surveillance It
388 Greenwich St, New York, NY 10013
Oct 2013 — Aug 2017
Senior Ba and Project Manager - Legal and Compliance It
1585 Broadway, New York, NY 10003
Liaison with the Firm's trade surveillance and capital markets officers to understand the business’ goals
Elicit, analyze and validate functional business requirements and recommend soluti...
Jun 2012 — Oct 2013
Business Analyst and Fraud Control Group - It Security
1585 Broadway, New York, NY 10003
Analyzed gaps in our fraud detection systems and wrote requirements for implementing new fraud monitoring and detection systems, and enhancing or replacing current fraud detection systems
Nov 2011 — Jun 2012
Supervisor- Retail Banking Fraud Operations
1585 Broadway, New York, NY 10003
Supervised the daily operations of the Fraud Operations team
Analyzed data trends and pattern analysis to uncover fraud profiles and anticipate emerging threats
Created and tuned fraud de...
Apr 2008 — Nov 2011
Senior Fraud Analyst and Fraud Prevention Department
468 Industrial Way west, Eatontown, NJ 07724
Conducted complex analysis to detect cases of bank fraud and suspicious activity
Tuned rules/strategies in our fraud detection systems to decrease false/positives and increase efficiency
...
May 2005 — Apr 2008
Education
2007 — 2009
Occupations
Executive
Vice President
Project Manager
Counselor
Chief Executive
Project Managers
Advisor
Skills
Business Analysis
Fraud
Aml
Business Requirements
Requirements Gathering
Sdlc
Capital Markets
Securities
Investigation
Risk Assessment
Retail Banking
Uat Coordination
Actimize
Banking Operations
Anti Money Laundering
Requirements Verification
Functional Requirements
Functional Specifications
Debit Card Fraud
Enterprise Risk Management
Operational Risk Management
Agile and Waterfall Methodologies
Core Banking
Software Development Life Cycle
Rsa Security
Risk Analysis
Brokerage Operations
Fraud Detection
Bank Fraud
Check Fraud
Identity Fraud
Online Fraud
Fraud Prevention
Online Banking
Wire Fraud
Ach Fraud
New Account Fraud
Account Compromise Fraud
Suspicious Activity Reporting
Case Managment
Credit Risk