Sameer Malik
Senior Associate at Bny
Based in Pune, India
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Seniority
Manager
Department
Finance & Accounting
Location
Pune
Industry
Financial Services
Company size
54K
Contact information
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s•••••••@bny.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sameer Malik
Currently working with Morgan Stanley as an associate in Anti-corruption group. Have a demonstrated history of working in the KYC and AML Compliance area as well as client on-boarding. Have hands on experience of client servicing and various screening tools such as Dow Jones, World Check and Factiva.
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