Veeren Gudhka
Director @Morgan Stanley
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WORK HISTORY
Director @Morgan Stanley
Bengaluru, IN
EDUCATION
Padmashree Dr D. Y. Patil Vidyapeeth
Bachelor of Engineering (B.E.)
University of Mumbai
Master of Business Administration (M.B.A.)
ABOUT VEEREN GUDHKA
Certified AML professional with a verifiable record of accomplishment spanning nearly 11 years with areas of strength in AML/KYC compliance, Customer due diligence, adverse media Monitoring, Regulatory compliance like FATCA, Dodd-frank, EMIR, MIFID, PI, Operations Management, MIS reporting, Financial modelling and People Management. Certified member of Association of Certified Anti-Money Laundering Specialists (ACAMS), world\'s largest membership organization for Financial crime detection and prevention professionals.
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