Anna Sequeira
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Anna Sequeira Email & Phone Number

KYC | Anti Money Laundering Regulation | Data Analysis | Research and due diligence | Documentation Review at Morgan Stanley
Location: Mumbai, Maharashtra, India 4 work roles 1 school
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Current company
Morgan Stanley
Role
KYC | Anti Money Laundering Regulation | Data Analysis | Research and due diligence | Documentation Review
Location
Mumbai, Maharashtra, India
Company size
78669 employees

Who is Anna Sequeira? Overview

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Quick answer

Anna Sequeira is listed as KYC | Anti Money Laundering Regulation | Data Analysis | Research and due diligence | Documentation Review at Morgan Stanley, a with 78669 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Anna Sequeira.

Anna Sequeira previously worked as Senior Analyst at Morgan Stanley and Customer Due Diligence Analyst at Blenheim Chalcot It Services India Pvt Ltd. Anna Sequeira holds Bachelor Of Commerce - Bcom from St. Andrew'S College Of Arts, Science And Commerce.

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Morgan Stanley

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Profile bio

About Anna Sequeira

Experienced KYC Analyst with a background in the financial industry focusing primarily on AML regulations and financial investigations. Solution-oriented professional with strong problem solving skills, effective interpersonal and communication skills. Aimed at assuring compliance with regulatory and operational skills seeking to add value to financial and investment companies.

Current workplace

Anna Sequeira's current company

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Morgan Stanley
Morgan Stanley
KYC | Anti Money Laundering Regulation | Data Analysis | Research and due diligence | Documentation Review
new york, new york, united states
Website
morganstanley.com
Employees
78669
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4 roles

Anna Sequeira work experience

A career timeline built from the work history available for this profile.

Senior Analyst

Current
Morgan Stanley

Mumbai, Maharashtra, India

Oct 2023 - Present

Customer Relationship Executive

People Interactive

Mumbai, Maharashtra, India

May 2015 - Feb 2017
Team & coworkers

Colleagues at Morgan Stanley

Other employees you can reach at morganstanley.com. View company contacts for 78669 employees →

GK Geoff Korwan Geoff Korwan Colleague at Morgan StanleyCharleston-Huntington Area, United States View → KL Kristy Lee Kristy Lee Colleague at Morgan StanleyHong Kong Sar, Hong Kong View → DC Debashree Chakraborty Debashree Chakraborty Colleague at Morgan StanleyLucknow, Uttar Pradesh, India View → TM Teri Mccullough Cpm Teri Mccullough Cpm Colleague at Morgan StanleyNew York City Metropolitan Area, United States View → MM Madan Mahek Madan Mahek Colleague at Morgan StanleyPune, Maharashtra, India View → BB Barbara Boakye, Cfa Barbara Boakye, Cfa Colleague at Morgan StanleyNew York, United States View → IP Indramatie Persad Indramatie Persad Colleague at Morgan StanleyQueens, New York, United States View → DM Daniel Montes, Cfp® Daniel Montes, Cfp® Colleague at Morgan StanleyLas Vegas Metropolitan Area, United States View → MB Miles Barakett Miles Barakett Colleague at Morgan StanleyNew York, United States View → DV Donna Vazquez Donna Vazquez Colleague at Morgan StanleyNew York City Metropolitan Area, United States View →
1 education record

Anna Sequeira education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Anna Sequeira work for?

Anna Sequeira works for Morgan Stanley.

What is Anna Sequeira's role at Morgan Stanley?

Anna Sequeira is listed as KYC | Anti Money Laundering Regulation | Data Analysis | Research and due diligence | Documentation Review at Morgan Stanley.

Where is Anna Sequeira based?

Anna Sequeira is based in Mumbai, Maharashtra, India while working with Morgan Stanley.

What companies has Anna Sequeira worked for?

Anna Sequeira has worked for Morgan Stanley, Blenheim Chalcot It Services India Pvt Ltd, Thomas Cook India Limited, and People Interactive.

Who are Anna Sequeira's colleagues at Morgan Stanley?

Anna Sequeira's colleagues at Morgan Stanley include Geoff Korwan, Kristy Lee, Debashree Chakraborty, Teri Mccullough Cpm, and Madan Mahek.

How can I contact Anna Sequeira?

You can use AeroLeads to view verified contact signals for Anna Sequeira at Morgan Stanley, including work email, phone, and LinkedIn data when available.

What schools did Anna Sequeira attend?

Anna Sequeira holds Bachelor Of Commerce - Bcom from St. Andrew'S College Of Arts, Science And Commerce.

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