Simran Shaikh
AML & Compliance Specialist | 5+ yrs in Financial Crime Prevention, KYC, CDD, EDD & Transaction Monitoring | CAME, IIBF Certified | Pursuing CAMS
- Role
- Qa Associate at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Simran Shaikh
Experienced AML and Quality Assurance professional with over 5 years of expertise in…
Experience
Qa Associate
Sep 2024 — Present · IN
Compliance, Negative News Screening, Anti Money Laundering, know your customer, Sanction, Transaction monitoring, Investigation
Education
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
University of Mumbai
Mcom, Accounting
Indiaforensic
Certified Anti Money laundering Expert (CAME)
Indian Institute of Banking & Finance (IIBF)
Aml Kyc, Accounting and Finance
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.