Tanmayi Ayare
Experienced KYC/AML professional ensuring regulatory compliance and risk mitigation.
- Role
- Associate - Enhanced Due Diligence at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tanmayi Ayare
Experienced KYC/AML professional ensuring regulatory compliance and risk mitigation. Hands on experience on end-to-end corporate KYC, document sourcing, Screening, ADM, PEP identification and mitigation, Sanctions, correspondent banking risks.
Experience
Associate - Enhanced Due Diligence
Jan 2024 — Present · Mumbai, IN
Conducting thorough due diligence on new and existing brokerage high-risk clients based out of US.
Education
Alkesh Dinesh Mody Institute For Financial and Management Sudies
Bachelor of Commerce, Business/Commerce, General
2014 — 2017
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