Mamta Poojari
AVP | Morgan Stanley| Wealth Management | Financial Crimes Risk
- Role
- AVP - Financial Crimes Risk at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mamta Poojari
Expertise in AML KYC, Client On-boarding, Ebilling, Vendor & Law firm Onboarding, Budgeting, Accruals, UAT, Quality Assurance, Outside Counsel Management, Accounts Payable, Negative news screening, risk management
Experience
AVP - Financial Crimes Risk
Apr 2025 — Present · Mumbai, IN
Education
The Chartered Institute of Management Accountants
Advance Diploma in Management Accounting
2015 — 2016
University of Mumbai
Master's degree, commerce
2015 — 2017
Imarticus learning pvt ltd
Certification in Investment banking operations program (CIBOP)
2018 — 2018
Thakur college of science and commerce
Bachelor of Commerce (Accounting & Finance), Accounting and Finance
2012 — 2015
IMS proschool
pg program in managment accounting, Accounting and Business/Management
2014 — 2015
Skills
- Microsoft Excel
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