Utsav Kanakia
Associate at Morgan Stanley
- Role
- Associate at Morgan Stanley
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Utsav Kanakia
A banking professional: I have demonstrated history of working as a relationship manager and possessing great communication skills and currently working as operations analyst in prime brokerage and investment banking industry, client onboarding and performing quality work. I always look to learn new things and new skills and perform in such a way to doing activities and giving the best solutions for the business. Besides this i like to work for social activities.
Experience
Associate
Apr 2024 — Present · Mumbai, IN
As a part of the Client Onboarding Reference Services team, we specialize in KYC refresh procedures as makers. Our role involves meticulously reviewing and updating client information to ensure compliance with regulatory standards and internal policies. Additionally, we play a key role in monitoring the risk capacity of clients, ensuring alignment with our risk management strategies. With a focus on making effective decisions, we ensure that all actions are in line with our guidelines and best practices.Furthermore, we collaborate closely with subject matter experts to develop comprehensive FAQ resources, facilitating smoother client interactions and resolving queries efficiently. Additionally, we maintain open communication channels with our client sales coverage teams, seeking their guidance when necessary and gathering relevant information to enhance our processes.By leveraging our collective attention to detail and expertise in KYC protocols, we contribute to the seamless onboarding experience for our clients while upholding the integrity of our organization. Excited to continuously drive excellence in client onboarding, KYC compliance, risk management, decision-making, and cross-functional collaborations.
Education
University of Mumbai
HSC, B
2011 — 2013
The Borivli Education Societys Matushree Pushpaben Valia College of Commerce Factory Lane M K High School Compound Borivli W Mumbai 400 092
Bachelor of management studies, Finance, General, B
2015 — 2018
DURGADEVI SARAF INSTITUTE OF MANAGEMENT STUDIES, MUMBAI
Master of Business Administration - MBA, Finance and Financial Management Services
2019 — 2021
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