Antara Roy
Morgan Stanley - Enhanced Due Diligence | Regulatory Compliance | PEP & Sanctions Screening | Risk Intelligence
- Role
- Senior Analyst at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Antara Roy
As an Enhanced Due Diligence (EDD) professional with 4+ years of experience, I bring deep expertise in regulatory compliance, PEP and sanctions screening, adverse media analysis, and litigation research across diverse jurisdictions including the USA, UK, Canada, UAE, and India.I have delivered bespoke investigative reports for clients, leveraging tools such as ComplyAdvantage and LexisNexis. My work has been recognized with multiple awards, including the Top Performer of the Year (2024) and two Extra Miler Awards for exceptional service and operational excellence.I am passionate about risk mitigation, data-driven research, and ensuring adherence to global compliance standards.Let’s connect if you are looking for a skilled due diligence professional with a proven record of excellence!
Experience
Senior Analyst
Nov 2025 — Present · Mumbai, IN
Education
Christ University, Bangalore
Bachelor of Science, Economics
2015 — 2018
Amity University
Master of Arts - MA, Economics
2019 — 2021
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