Tejal Bhalekar
Financial Crimes Risk - Wealth Management at Morgan Stanley
- Role
- Director - Financial Crimes Risk - Wealth Management at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tejal Bhalekar
Experienced AML KYC Analyst prepared to manage risk and design as well to implement…
Experience
Director - Financial Crimes Risk - Wealth Management
Jul 2024 — Present
WM is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
Education
University of Mumbai
Bachelor of Commerce (BCom), Accounting and Finance
2006 — 2011
Mumbai University Mumbai
Master of Business Administration - MBA, Finance, General
2012 — 2014
Skills
- Finance
- Microsoft Excel
- Powerpoint
- Customer Service
- Accounting
- Research
- Teamwork
- Financial Modeling
- Team Management
- Management
- Business Analysis
- English
- Microsoft Word
- Microsoft Office
- Financial Analysis
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