Abhishek Parakh
Director @Morgan Stanley
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WORK HISTORY
Director @Morgan Stanley
Qa- aml, kyc
EDUCATION
Jain (Deemed-to-be University)
Masters, MBA
SKILLS
ABOUT ABHISHEK PARAKH
As an Director at Morgan Stanley, I apply my skills and knowledge in anti-money laundering (AML) and know your customer (KYC) processes to ensure compliance with regulatory and internal standards. I have over a decade of experience in this field, working with clients and investors from various jurisdictions and industries.In addition to AML and KYC, I also have expertise in Regulatory reporting, which I developed during my previous role as an manager at JP Morgan, I was responsible for onboarding clients and investors, conducting sanction screening, and preparing reports for regulators and management. I am a B1/B2 visa holder and a MBA graduate from Jain University, Bangalore. I am passionate about delivering high-quality service and enhancing risk management.
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