Simran Shaikh
Qa Associate at Morgan Stanley
Based in Mumbai, India
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Seniority
Staff
Department
Information Technology
Location
Mumbai
Industry
Financial Services
Company size
100K
Contact information
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s•••••••@morganstanley.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Simran Shaikh
Experienced AML and Quality Assurance professional with over 5 years of expertise in identifying financial crime risks, ensuring strong regulatory compliance, and supporting robust AML frameworks. Skilled in KYC, CDD, EDD, TBML, and transaction monitoring with a practical understanding of global compliance standards. Currently pursuing CAMS to further strengthen my knowledge and deliver higher value in anti-money laundering and financial integrity initiatives. Passionate about building transparent, compliant, and risk-resilient systems in dynamic organizations.
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