Ishwari Tambe

Financial Crime Analyst | KYC Analyst | AML Analyst | EDD Analyst

Role: Analyst at Morgan Stanley
Location: Mumbai, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ishwari Tambe

Ishwari Mangesh Tambe KYC | EDD | Anti-Money Laundering | CDD Dedicated and…

Experience

Analyst
Morgan Stanley
Apr 2025 — Present · Mumbai, IN

Education

Brihan Maharashtra College Of Commerce
Bachelor of Commerce - BCom
2018 — 2020
National Institute of Securities Markets (NISM)
AML Kyc - Customer Due Diligence
2024 — 2024
Trainity
Data analytics
2023 — 2023
Udemy
End to End AML KYC
2023 — 2023
MIT World Peace University
Postgraduate Degree
2020 — 2022
National Institute of Securities Markets (NISM)
Aml professionala in securities market
2023 — 2024

Contact information

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Work email
•••••@morganstanley.com
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Current company

Morgan Stanley

Financial Services · 10K employees · 1585 Broadway, New York, NY, 10036, US

Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With a 90-year history, Morgan Stanley today operates in 42 countries serving corporations, governments, institutions, families and individuals. Morgan Stanley is a talent business that demands ongoing investment in our people. Key drivers of our success have been the breadth and tenure of our talent, as well as a unique culture and a set of values that guide our employees. We view Morgan Stanley’s talent and culture as a key competitive advantage enabling the Firm to achieve its potential and drive future success. As an integrated firm with scaled capabilities, we partner with clients at every stage of their financial journey. Our ability to do so is grounded in four pillars that define Morgan Stanley: a clear and consistent strategy to help clients raise, manage and allocate capital; a culture grounded in rigor, humility and partnership; financial strength through capital, earnings power and durability; and growth driven by smart, strategic investment globally. These pillars enable Morgan Stanley to provide trusted advice, operate with resilience across market cycles and deliver long-term value to our clients and shareholders. Social Media Disclosures: mgstn.ly/SocialDisclosure

morganstanley.com

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About Ishwari Tambe

Experience

Analyst

Education

Brihan Maharashtra College Of Commerce

National Institute of Securities Markets (NISM)

Trainity

Udemy

MIT World Peace University

National Institute of Securities Markets (NISM)

Find verified contacts for anyone on LinkedIn