Sheetal More

About Sheetal More

I am a Qualified Chartered Accountant with experience in trade surveillance and investigation for over 4 years across Indian and international markets. My expertise lies in identifying suspicious trading activities, analyzing market trends, and ensuring compliance with regulatory standards.With a deep understanding of various fraud risk reports, I have developed strong analytical skills to detect and mitigate financial irregularities. I have hands-on experience working with Excel, PowerPoint, and Smarts applications, enabling me to efficiently analyze data, create reports, and present insights effectively.As a team player, I believe in collaboration and continuous learning. I am always looking for ways to improve processes, enhance efficiency, and contribute to a strong risk management framework. My goal is to stay ahead of evolving financial risks and compliance requirements while bringing value to my organization.Let’s connect to discuss financial risk management, trade surveillance, and compliance best practices!

Experience

1. Director (AVP)

   Morgan Stanley

   Jan 2026 — Present · Mumbai, IN

Education

• Balak Vihar Vidyalaya

  Secondary School Certificate, General Studies

  2001 — 2011

• University of Mumbai

  Master's degree, Accounting and Finance

  2016 — 2018

• M. L. Dahanukar College of Commerce

  Bachelor of Commerce - BCom

• PTVA's Sathaye College

  Higher Secondary Certificate, Accounting and Related Services

  2011 — 2013

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2013 — 2018