Rimmy Sachdev Goradia

Executive Director - Wealth Management India (EDD KYC - Mumbai Site Lead)

Role: Executive Director at Morgan Stanley
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Rimmy Sachdev Goradia

MBA (Operations) with over 17 years of experience in KYC, Client On-boarding, EDD, Financial Crime, AML, Anti-Bribery, Corruption, TPCA/Third Party Payments Procedure, PEP and Sanctions monitoring.

Experience

Executive Director
Morgan Stanley
Sep 2024 — Present · Mumbai, IN

Education

Institute of Technology and Management
Master of Business Administration (MBA), Business Administration, Management and Operations
2010 — 2012

Contact information

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•••••@morganstanley.com
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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 Rimmy Sachdev Goradia

Experience

Executive Director

Education

Institute of Technology and Management

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