Siju Antony
Associate |Client onboarding| AML | HNW/UHNW | Regulatory Compliance & Credit Risk Assessment |Power BI & Process Optimization
- Role
- Associate Professional at Morgan Stanley
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Siju Antony
Detail-oriented skilled professional with over 6 years of experience in the financial services sector, specializing in CDD (Customer Due Diligence), KYC (Know Your Customer), client onboarding and credit risk assessment. Adapted technology to streamline on boarding processes, enhance efficiency and mitigate risk. Strong understanding of AML (Anti-Money Laundering), sanctions and adverse media screening. Possesses analytical and problem-solving skills with a track record of client life cycle management within client implementation.
Experience
Associate Professional
Jun 2022 — Present · IN
Education
Kristu Jayanti College Of Management And Tech
PGDM
2017 — 2019
Saint Berchmens
Bachelor of Commerce - BCom
2013 — 2016
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.