Priyali B.

Compliance and Risk management l Investec l Operation Risk and Regulatory Control I Morgan Stanley

Role
Compliance Officer at Investec
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Priyali B.

Experienced Compliance professional with 6+ years in Investment Banking, specializing in Regulatory Reporting, Market Surveillance, Control Room, and Middle Office functions. My expertise lies in ensuring regulatory compliance, mitigating risks, and enhancing governance frameworks in a dynamic financial environment.Currently, I work as a Compliance Officer at Investec Bank plc (Mumbai Office), where I focus on conflict checks, information barriers, insider trading prevention, market abuse monitoring, and regulatory disclosures. Previously, I was with Morgan Stanley, handling regulatory disclosures, risk monitoring, and financial data analysis.

Experience

  1. Compliance Officer

    Investec

    May 2024 — Present · Mumbai, IN

    Compliance and Risk management

Education

  • University of Mumbai I B.K.Birla College

    Master's degree, Accounting and Finance

    2017 — 2019

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Priyali B. — Compliance Officer at Investec in Mumbai, MH, IN | Unifers