Akash Alhat Email and Phone Number
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.
Morgan Stanley
View- Website:
- morganstanley.com
- Employees:
- 78669
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AssociateMorgan Stanley Jun 2024 - PresentMumbai, Maharashtra, India -
Senior Kyc AnalystDeutsche Bank Sep 2023 - Apr 2024MumbaiResponsible 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. -
Kyc AnalystWipro Technologies Mar 2021 - Sep 2023Responsible 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
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A Grade
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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Akash Alhat
Territory Manager At Alcon | Ex-Carl Zeiss | Marketing & Sales | Medical Device’S And Surgical’S | Mba - PumbaPune1alcon.com -
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