Sameer Malik
Senior Associate | Compliance & Control (Anti-Bribery & Anti-Tax Evasion) at BNY | Ex Morgan Stanley, Nomura and Thomson Reuters
- Role
- Senior Associate at BNY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sameer Malik
Currently working with Morgan Stanley as an associate in Anti-corruption group. Have a demonstrated history of working in the KYC and AML Compliance area as well as client on-boarding. Have hands on experience of client servicing and various screening tools such as Dow Jones, World Check and Factiva.
Experience
Senior Associate
Aug 2024 — Present · Pune, IN
Education
Army School, Mhow
Higher Secondary
2005 — 2008
Holkar Science College, Indore
Bachelor's degree
2008 — 2013
INSTITUTE OF MANAGEMENT STUDIES, DAVV, INDORE
Master of Business Administration (MBA)
2015 — 2017
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