Isha Majithia
Specialist at Morgan Stanley
Based in Thane, India
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Seniority
Staff
Department
Finance & Accounting
Location
Thane
Industry
Financial Services
Company size
101K
Contact information
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i•••••••@morganstanley.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Isha Majithia
Working as an AML Officer and my active role has been to perform Due Diligence (CDD & EDD) and Periodic Reviews on Corporate Clients wherein we collect documentation based on the Regional and Global requirements and perform Screenings based on the collected information and identify the risk of the Client.I am looking for the opportunity to climb up the ladder in the area of KYC and AML/CFT Compliance with the interest in securing the position of Subject Matter Expert (SME)/Trainer in the above mentioned fields.
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