Amol Sande
1L Financial Crime Risk Associate at Morgan Stanley |
- Role
- Associate at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Amol Sande
With the experience of 7 years in knowledge of KYC and passionate about delivering outstanding quality and service. Understanding of KYC/AML (CIP, CDD, EDD,PEP) requirement.
Experience
Associate
Jan 2024 — Present · Mumbai, IN
Source of Wealth Verification: Conducted comprehensive SOW corroboration for a wide range of account types, including individuals, joints, LLCs, trusts, corporations, charities, and partnerships, ensuring compliance with regulatory standards.Third-Party Pledge Structuring: Guided clients in using third-party assets as collateral to secure improved loan terms, handling all aspects of structuring and management to enhance financing outcomes.
Education
Nagpur University
Master of commerce
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