Harsh Singh
Associate at Morgan Stanley | Finance Enthusiast | Experienced AML & Compliance Professional | Financial Markets | Risk & Regulatory Compliance | Trade life cycle | Exploring New Opportunities | Mumbai
- Role
- Associate at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Harsh Singh
Experienced AML and Compliance professional with 3+ years in Anti-Money Laundering and OFAC sanctions compliance. Skilled in transaction monitoring, suspicious activity review, and regulatory reporting. Strong knowledge of AML, OFAC, and KYC/EDD process.I’m passionate about safeguarding financial integrity and continuously improving compliance processes. While my core expertise is in AML and compliance, I’m also open to exploring new opportunities across finance, risk, and related field
Experience
Associate
Jan 2026 — Present · Mumbai, IN
Education
Indian Institute of Technology, Madras
Securities operation and Risk management , Investments and Securities
Thakur College of Science & Commerce
bachelor of banking and insurance, Banking and Financial Support Services
2019 — 2022
Thakur College of Science & Commerce
Higher Secondary school , Commerce
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.