Associate
CurrentTransaction screening for PEP, Negative news screening and sanctions.
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Arjunkumar M is listed as Associate at Morgan Stanley, a with 78669 employees, based in Coimbatore, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Arjunkumar M.
Arjunkumar M previously worked as Senior Analyst at Standard Chartered Bank and KYC Analyst at Ntt Data Global Delivery Services Private Limited.
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Experienced Compliance Analyst skilled in Actimize, Anti Money Laundering, PEP Screening, Sanction Screening, Adverse Media Screening, Marijuana Screening, Transaction Monitoring, KYC. Monitoring clients transaction with the internal applications and reviewing documents of the client to mitigate the transactions whether it is aligning within the profile of the client. If any fraudulent activities identified in the account it will be escalated for further investigation.
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Bengaluru, Karnataka, India
Transaction screening for PEP, Negative news screening and sanctions.
Bengaluru, Karnataka, India
Worked as a senior analyst in transaction monitoring (non correspondence Banking) process for UAE and US client in FCSU unit. Monitoring the transactions and escalating if any fraudulent activities were found to further level with supporting documents and narration.
Bengaluru, Karnataka, India
Worked as KYC analyst for New customer onboarding process for UK and Ireland. PEP and Marijuana screening along with Transaction monitoring for US clients.
Other employees you can reach at morganstanley.com. View company contacts for 78669 employees →
Ty Caswell
Colleague at Morgan StanleyLubbock, Texas, United States
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Stephanie Donato
Colleague at Morgan StanleyAllen, Texas, United States
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Sarah Herbert
Colleague at Morgan StanleyUnited Kingdom
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Nivedita V
Colleague at Morgan StanleyBengaluru, Karnataka, India
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Ed Buecker
Colleague at Morgan StanleyPrinceton, New Jersey, United States
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Prashant Saxena
Colleague at Morgan StanleyMumbai, Maharashtra, India
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Teri Mccullough Cpm
Colleague at Morgan StanleyNew York City Metropolitan Area, United States
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Antoine Jaccon
Colleague at Morgan StanleyBrooklyn, New York, United States
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Gergely Nagy
Colleague at Morgan StanleyHungary
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AM
Avinash Makhija
Colleague at Morgan StanleyMumbai, Maharashtra, India
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Quick answers generated from the profile data available on this page.
Arjunkumar M works for Morgan Stanley.
Arjunkumar M is listed as Associate at Morgan Stanley.
Arjunkumar M is based in Coimbatore, Tamil Nadu, India while working with Morgan Stanley.
Arjunkumar M has worked for Morgan Stanley, Standard Chartered Bank, and Ntt Data Global Delivery Services Private Limited.
Arjunkumar M's colleagues at Morgan Stanley include Ty Caswell, Stephanie Donato, Sarah Herbert, Nivedita V, and Ed Buecker.
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