Priyanka Raula

Quality Assurance | Quality Control | Financial Crime Risk | Morgan Stanley | Ex UBS Swiss Bank, Accenture

Role: Associate - Quality Control Financial Crime Risk at Morgan Stanley
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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About Priyanka Raula

KYC, AML professional with 9.5 years of experience; expertise in working on a diverse…

Experience

Associate - Quality Control Financial Crime Risk
Morgan Stanley
Jun 2024 — Present · Mumbai, IN
1Lod Quality Control Financial Crime Risk for Wealth Management Division

Education

Sydenham College of Commerce and Economics
Bachelor’s Degree
2012 — 2015
IES Management College and Research Centre
Master of Financial Management
2018 — 2021

Contact information

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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 Priyanka Raula

Experience

Associate - Quality Control Financial Crime Risk

Education

Sydenham College of Commerce and Economics

IES Management College and Research Centre

Find verified contacts for anyone on LinkedIn