Arjunkumar M
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Arjunkumar M Email & Phone Number

Associate at Morgan Stanley
Location: Coimbatore, Tamil Nadu, India 3 work roles
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Current company
Role
Associate
Location
Coimbatore, Tamil Nadu, India
Company size

Who is Arjunkumar M? Overview

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Quick answer

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.

Company email context

Email format at Morgan Stanley

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Morgan Stanley

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Profile bio

About Arjunkumar M

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.

Current workplace

Arjunkumar M's current company

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Morgan Stanley
Morgan Stanley
Associate
new york, new york, united states
Employees
78669
AeroLeads page
3 roles

Arjunkumar M work experience

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Associate

Current

Bengaluru, Karnataka, India

Transaction screening for PEP, Negative news screening and sanctions.

May 2021 - Present

Senior Analyst

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.

Feb 2020 - Apr 2021

Kyc Analyst

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.

Jan 2017 - Oct 2019
Team & coworkers

Colleagues at Morgan Stanley

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FAQ

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What company does Arjunkumar M work for?

Arjunkumar M works for Morgan Stanley.

What is Arjunkumar M's role at Morgan Stanley?

Arjunkumar M is listed as Associate at Morgan Stanley.

Where is Arjunkumar M based?

Arjunkumar M is based in Coimbatore, Tamil Nadu, India while working with Morgan Stanley.

What companies has Arjunkumar M worked for?

Arjunkumar M has worked for Morgan Stanley, Standard Chartered Bank, and Ntt Data Global Delivery Services Private Limited.

Who are Arjunkumar M's colleagues at Morgan Stanley?

Arjunkumar M's colleagues at Morgan Stanley include Ty Caswell, Stephanie Donato, Sarah Herbert, Nivedita V, and Ed Buecker.

How can I contact Arjunkumar M?

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