Charvie Shetty
Associate-Morgan Stanley|Business Risk Specialist| Experienced Operational Risk Control | Data Loss Prevention Specialist in Banking | Skilled in Quality Controls, Wealth Management, and Project Management|
- Role
- Associate-channel Oversight & Governance-wealth Management Data Privacy at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Charvie Shetty
I am a dedicated professional with a strong background in Operational Risk Control, Data…
Experience
Associate-channel Oversight & Governance-wealth Management Data Privacy
Aug 2024 — Present
Supported the Data Privacy Team within Global Wealth Management, ensuring compliance with CAN-SPAM, TCPA/DNC regulations.• Reviewed and enhanced privacy supervisory procedures, identifying gaps and implementing improvements for stronger oversight.• Designed and implemented standardized DNC and CAN-SPAM compliance controls, including structured monthly reviews and dashboard accuracy enhancements.• Improved Do Not Call (DNC) compliance completion rates from 70% to 90% by streamlining review processes, enhancing team training, and implementing more effective oversight mechanisms.• Built and automated an Excel-based reporting tool for Do Not Call (DNC) compliance tracking, incorporating advanced formulas to streamline processes and significantly reduce report completion time.• Maintained and updated the internal Privacy Page on Jive, ensuring regulatory adherence and accessibility.• Assisted in preparing performance metrics and stakeholder communications to drive strategic decision-making.
Education
The Royal Higher Education Societys College of Arts Science and Commerce,Thane
Bachelor's in Management Studies
2016 — 2019
ITM Group of Institutions
PGDM
2020 — 2022
Thakur College of Science & Commerce
Junior college
2014 — 2016
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