Mohan Sutar

Financial crime Risk control- Institutional Securities Group

Role: Manager - Enhanced Due Diligence-financial Crime Risk at Morgan Stanley
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Mohan Sutar

Rich Experience in Global KYC/AML process, knowledge of Customer due diligence/ Enhance…

Experience

Manager - Enhanced Due Diligence-financial Crime Risk
Morgan Stanley
Oct 2024 — Present · Mumbai, IN
Financial Crime Risk

Education

Thakur Institute of Management Studies and Research
Mba in finance
2014 — 2017
Tolani College Of Commerce
T.Y.BCom
2009 — 2010

Skills

Financial Analysis
Team Management
Screening
Mis
Management
Capital Markets
Finance

Contact information

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Work email
•••••@morganstanley.com
Personal email
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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 Mohan Sutar

Experience

Manager - Enhanced Due Diligence-financial Crime Risk

Education

Thakur Institute of Management Studies and Research

Tolani College Of Commerce

Skills

Find verified contacts for anyone on LinkedIn