Suhana Dhivar
Associate @Morgan Stanley
Mumbai, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2022 — Present
Associate @Morgan Stanley
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Maharashtra, IN
EDUCATION
2010 — 2013
Mumbai University Mumbai
Bachelor of Commerce - BCom
ABOUT SUHANA DHIVAR
Over 8 years of experience into top investment banks. Hands on experience on complete KYC lifecycle of client onboarding in investment banks including stages of Initial data collection, Customer Identification Program, Monitoring of Transaction and risk management. Provided advice on AML and sanctions risks subject to Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) policies including PEP and sanction affected entities at customer acceptance and periodic customer reviews.
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