Shawn Rebello
- Role
- Trade Surveillance Risk Analyst at Morgan Stanley
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Shawn Rebello
Scholarship holder with a strong academic record combined with a compelling combination…
Experience
Trade Surveillance Risk Analyst
Jul 2021 — Present
Review and analyze trade surveillance reports/ alerts, and sign off alert completion related to employee, client and firm trading activities; • Conduct investigations on irregularities and abnormal activities and document findings; • Create Management Information Reports on a periodic basis; • Participate in defining and documenting the operating processes • Escalate unresolved issues or potential violations of the Morgan Stanley’s policies or external rules and regulations to his/her Manager, Coverage Compliance and Senior Management of Business Units. • Work with IT and / or vendors in enhancing/ developing new tools; • Participate in testing/ requirement drafting of new models/report.
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