Darshan Mehta
Associate, Financial Crime Risk at Morgan Stanley
- Role
- Associate, Financial Crime Risk at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Darshan Mehta
AML, Post Transaction Monitoring, End to End KYC, Screening, PEP, Sanction, Adverse Media
Experience
Associate, Financial Crime Risk
Feb 2024 — Present · Mumbai, IN
Education
DY Patil University
Master of Business Administration - MBA, Financial management
The Borivli Education Societys Matushree Pushpaben Valia College of Commerce Factory Lane M K High School Compound Borivli W Mumbai 400 092
BCom - Bachelor of Commerce, Accounting and Finance
2014 — 2017
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