Akash Alhat

Akash Alhat Email and Phone Number

Associate at Morgan Stanley EDD (WM Operations) @ Morgan Stanley
new york, new york, united states
Akash Alhat's Location
Mumbai Metropolitan Region, India
About Akash Alhat

Associate at Morgan Stanley | Responsible for Enhance Due Diligence of Wealth Management Clients. Rich experience in AML / Global KYC standards. Managing critical clients having high net worth and ultra high net worth with quick turn around time. End to end experience of client onboarding and periodic review. Documenting all regulatory requirements to avoid and manage risk of the bank.

Akash Alhat's Current Company Details
Morgan Stanley

Morgan Stanley

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Associate at Morgan Stanley EDD (WM Operations)
new york, new york, united states
Website:
morganstanley.com
Employees:
78669
Akash Alhat Work Experience Details
  • Morgan Stanley
    Associate
    Morgan Stanley Jun 2024 - Present
    Mumbai, Maharashtra, India
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  • Deutsche Bank
    Senior Kyc Analyst
    Deutsche Bank Sep 2023 - Apr 2024
    Mumbai
    Responsible for KYC Periodic Review for Wealth Management Client at Deustche Bank APAC region. Keen interest in Compliance, KYC and Anti Money Laundering with detailed and in depth due diligence. Always open to learn new things to expand the area of knowledge.
    View
  • Wipro Technologies
    Kyc Analyst
    Wipro Technologies Mar 2021 - Sep 2023
    Responsible for KYC onboarding for Corporate Clients. Keen interest in Compliance and KYC. Detailed due diligence. Always open to learn new things to expand the area of knowledge.

Akash Alhat Education Details

Frequently Asked Questions about Akash Alhat

What company does Akash Alhat work for?

Akash Alhat works for Morgan Stanley

What is Akash Alhat's role at the current company?

Akash Alhat's current role is Associate at Morgan Stanley EDD (WM Operations).

What schools did Akash Alhat attend?

Akash Alhat attended University Of Mumbai.

Who are Akash Alhat's colleagues?

Akash Alhat's colleagues are Kerry Menezes, Min Han, Cfa, Akshay Jambhekar, Sarkodie Gershun, Christopher Hathaway, Jyotsna Anand, Ward Cerny.

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