Ruchi Shethia
Analyst - Global AML/KYC & Regulatory Compliance Function
- Role
- Kyc Analyst at Morgan Stanley
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Ruchi Shethia
Passionate about continuous learning and embracing challenges, I am a risk management professional with experience at Morgan Stanley. I am an energetic individual who constantly explores the world and builds connections with new people. Let\'s connect and share our experiences while striving for growth and new opportunities.
Experience
Kyc Analyst
Jun 2022 — Present · Mumbai, IN
Client Onboarding and Regulatory Services - Client Outreach Analyst KYC RTB (US, EMEA, and APAC region) and Out of Scope Services (Full Account Closure, Case Deferment, Liquidation, Lock Down, 18 Months Closable, Dormancy, KYC Not In Scope), Pre Outreach Checks, COD Remediation (Cash on Delivery) projects
Education
University of Mumbai
Higher Secondary School Certification, Business/Commerce, General
Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics
Bachelor of Commerce - BCom, Financial Markets
B. A. K. Swadhyay Bhavan
Senior Secondary School Certification, Regular/General High School/Secondary Diploma Program
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