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 company 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

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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 →

KM Krishna M Krishna M Colleague at Morgan Stanley Bengaluru, Karnataka, India, India View → SD Sakshi Daftari Sakshi Daftari Colleague at Morgan Stanley New York City Metropolitan Area, United States, United States View → AK Amit Kumar Amit Kumar Colleague at Morgan Stanley Mumbai, Maharashtra, India, India View → AB Ammar Bharmal Ammar Bharmal Colleague at Morgan Stanley Jamnagar, Gujarat, India, India View → NK Natalie Keramati Natalie Keramati Colleague at Morgan Stanley New York City Metropolitan Area, United States View → MS Maximilian Smith-Uchida Maximilian Smith-Uchida Colleague at Morgan Stanley Tokyo, Japan, Japan View → MO Michael O'Brien Michael O'Brien Colleague at Morgan Stanley Merrick, New York, United States, United States View → JS Janet Steyl Janet Steyl Colleague at Morgan Stanley Charlotte, North Carolina, United States, United States View → SW Sara Wallace Sara Wallace Colleague at Morgan Stanley Portland, Oregon Metropolitan Area, United States View → AS Audrey Schultz Audrey Schultz Colleague at Morgan Stanley La Ciotat, Provence-Alpes-Côte d'Azur, France, France View →
1 education record

Anna Sequeira education

FAQ

Frequently asked questions about Anna Sequeira

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 Krishna M, Sakshi Daftari, Amit Kumar, Ammar Bharmal, and Natalie Keramati.

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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