Nilesh Avhad
Director Assistant Vice President (Global Financial Crime) @Morgan Stanley
Mumbai, MH, IN
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WORK HISTORY
Mar 2019 — Present
Director Assistant Vice President (Global Financial Crime) @Morgan Stanley
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Mumbai, IN
CAMS certified with 13 years of total and 12 years experience in Global Financial Crime, AML/compliance. Currently working with Morgan Stanley as Director in Legal and Compliance
EDUCATION
2005 — 2009
Government of Maharashtra Sydenham College of Commerce & Economics B Road Churchgate Mumbai 400
Bachelor of Management Studies
2013 — 2016
Jamnalal Bajaj Institute of Management Studies
Master's in Financial Management
2017 — 2018
ACAMS
CAMS
1997 — 2003
Yousuf Meherali Vidyalaya
10th
2003 — 2005
D.G.Ruparel College
HSC
ABOUT NILESH AVHAD
Experienced Compliance Leader with a demonstrated history of working in the banking and…
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