Lavin Dmello
Quality Assurance & Due Diligence Specialist @ Morgan Stanley | AML/KYC • CDD/EDD • Risk Assessment • SAR Investigation • Transaction Monitoring • CAMS Candidate
- Role
- Quality Assurance Associate Global Financial Crime Risk and Control at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Lavin Dmello
Currently, I am a Quality Assurance Analyst at Morgan Stanley, where my focus lies on ensuring robust legal compliance and due diligence in financial crime prevention. My education at the University of Mumbai, where I am pursuing a Master of Commerce with a specialization in Accounting and Finance, complements my analytical skills in transaction monitoring, customer due diligence, and risk assessment.Formerly with Nomura, I honed my expertise in anti-money laundering, particularly in client account approval across various jurisdictions. Collaborating with compliance teams and operational management, my role contributed to maintaining stringent regulatory standards and fostering a culture of integrity. I am committed to leveraging my diverse experience and insights to advance our team\'s effectiveness in safeguarding financial integrity.
Experience
Quality Assurance Associate Global Financial Crime Risk and Control
Jan 2026 — Present · Mumbai, IN
Education
University of Mumbai
Master of Commerce , Accounting and Finance
Thomas Baptista Junior Collage
HSC, Business/Commerce, General
University of Mumbai
Bachelor of Commerce - B.Com, Accounting and Finance
Carmel Convent High School - India
Secondary and Higher Secondary
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