Tandra Das
Senior Analyst at Morgan Stanley | AML Compliance | Due Diligence | Transaction Monitoring | KYC | Suspicious Transaction Reporting | Financial Crime | PEP | Sanctions Screening | Client Onboarding | Risk Assessment |
- Role
- Senior Research Analyst at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tandra Das
I am a highly motivated Compliance & Financial Crime professional with 10+ years of experience across global institutions including Morgan Stanley, Marsh McLennan, Travelex Pvt. Ltd. and HDFC Bank. I specialize in AML Investigations, Transaction Monitoring, KYC/EDD, sanctions screening, fraud detection, and financial crime risk assessment.I have investigated 250+ STRs/SARs, managed high-risk client reviews, and handled cases involving sanctions breaches, mule activity, fraud, scams, and unusual transactional behavior. I am skilled in SAS AML, Actimize, LexisNexis and SQL, enabling efficient, data-driven investigations.Alongside case work, I’ve supported SOP development, process improvements, and compliance control enhancements. Known for my attention to detail, strong communication, and risk-focused mindset, I consistently contribute to stronger compliance outcomes.Driven by continuous learning and integrity, I aim to deliver accurate, high-quality investigations and support robust financial crime controls within regulated environments.
Experience
Senior Research Analyst
Jul 2023 — Present · Mumbai, IN
Education
Prahladrai Dalmia Lions College of Commerce & Economics
Bachelor of Commerce - BCom, Business/Commerce, General
2009 — 2014
University of Mumbai
Master of Commerce - M.com, Business/Commerce, General
2017 — 2018
TimesPro Digital Marketing
Post Graduation Diploma in Banking & Management, Banking & Management
2014 — 2015
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