Yesilin Gaviria

Vice President at Morgan Stanley

Yesilin Gaviria currently serves as Vice President in Regulatory Relations at Morgan Stanley, a position held since July 2022. Prior experience includes serving as Compliance Officer at Stifel Financial Corp. since June 2019, where responsibilities encompassed maintaining written supervisory procedures and overseeing the firm's Anti-Money Laundering Program. Previously, Yesilin worked at KBW as Assistant Vice President of Compliance from May 2011 to June 2019, focusing on Anti-Money Laundering and compliance testing. A background as a Senior Consultant at Protiviti from September 2006 to March 2011 involved client management and quality control related to AML initiatives. Early career experience includes serving as a Child Protective Specialist at the NYC Administration for Children's Services from August 2000 to August 2006, handling child abuse investigations and related court testimonies. Yesilin obtained a B.A. in Forensic Psychology from John Jay College (CUNY) from 1996 to 2000.

Links

Previous companies

KBW logo