Karishma Singh
Senior Manager - Financial Crime Risk
- Role
- Senior Manager at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Karishma Singh
Experienced Financial Crime Risk professional with 10 years of expertise across the first, second, and third lines of defense in Private Banking, Investment Banking, and Correspondent Banking. Currently specializing in Enhanced Due Diligence within Financial Crime Risk, I bring deep experience in assessing high-risk clients and complex structures, alongside strong capabilities in Risk Analysis, Quality Control, and Internal Audit. My background spans key FCC areas such as Transaction Monitoring, Fraud Investigation, Anti-Bribery & Corruption (ABC), and Anti-Tax Evasion (ATE). Known for effectively leading teams and driving performance, I have a proven track record in strengthening compliance frameworks, identifying control gaps, and ensuring regulatory adherence across global financial institutions.
Experience
Senior Manager
Apr 2025 — Present
Education
MS Ramaiah institute of management
Master of Business Administration - MBA, Accounting and Finance
2013 — 2015
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