Anand Singh
Senior Manager - AML (Fund Services) at Morgan Stanley
- Role
- Senior Manager - Aml at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Anand Singh
Due diligence specialist with over 9 years of experience in global risk management, specializing in third-party risk, AML, KYC, sanctions, and compliance. Skilled in producing client-centric reports, risk assessment, transaction monitoring, and managing PEPs. Proficient in sanctions screening, CDD, EDD, identity verification, and regulatory compliance. Experienced in training teams and continuous improvement.
Experience
Senior Manager - Aml
Sep 2025 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce, Commerce
2012 — 2015
University of Mumbai
Bachelor of Laws - LLB
2019 — 2022
University of Mumbai
Master of Laws - LLM, Criminal Law
2023 — 2025
Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)
Higher Secondary Certificate, Business/Commerce, General
2010 — 2012
Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)
Senior Secondary Certificate
2000 — 2010
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