Daniel Morales
Associate Principal Investigator at Finra
Based in United States
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Seniority
Director
Department
Science
Location
United States
Industry
Financial Services
Company size
6.1K
Contact information
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d•••••••@finra.org
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Background
About Daniel Morales
At UBS, our team has significantly strengthened fraud prevention, successfully safeguarding over $50 million in assets by enhancing risk protocols and training colleagues on emerging fraud trends. With a BA in Economics from Montclair State University, my expertise in fraud risk mitigation and customer relationship management shapes our approach to secure, high-quality banking services. Previously, as a Wealth Management Client Service Supervisor, I delivered bespoke services to ultra-high-net-worth individuals, earning consistent top-tier recognition.I offer a nuanced understanding of diverse client needs, reinforcing UBS's commitment to exceptional service and trusted client relationships.
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