Himanshu Shaw Email and Phone Number
Hello Reader,Currently, I am working as a Data Analyst in Global Financial Crime at Morgan Stanley. Earlier I Interned in Business Intelligence and Risk Solutions at CRISIL Limited. I completed my Master's in Computer Application from SIES College of Management Studies in 2023. I am passionate about technology and my core interest is in Data Analytics and Business Solutions. My career objective is to obtain a position that will enable me to use my professional skills, educational background, and ability to work within an organization to grow and achieve the organization’s goal.
Morgan Stanley
View- Website:
- morganstanley.com
- Employees:
- 78669
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Data AnalystMorgan Stanley Sep 2023 - PresentMumbai, Maharashtra, IndiaWork in GFC (Global Financial Crime) under the LCD (Legal and Compliance) department. Responsible for AML screening and control processes by performing regular BAU to comply with the government and regulatory bodies.I am part of the screening and suppression team under monitoring and screening.- Deal with huge data - work with high-volume historical data.- Performing ETL process. - Data Request, Data Extraction, Data Mining, Data Cleaning. Data Analysis and Data Preparation- Screening - Screen data against multiple global sanctions lists, like OFAC, HMT, UN, EU, etc...- Suppression/Rule writing - Writing suppression logical rules to control false positive alerts.- Coordinate and work with different teams across the globe- Control the entries for the in-house sanction list by performing impact analysis.- Perform re-certification and tuning exercises to maintain relevance and relicense of the control process.- Carry out multiple global ad-hoc requests and support the audits -
Business Intelligence & Risk Solutions (Birs) InternCrisil Limited Jan 2023 - Jul 2023Mumbai, Maharashtra, IndiaWorked in MI&A (Market Intelligence & Analytics) under the Data Analytics department. Responsible for technology implementation for banks and financial institutes.As a full-stack developer, I worked under the project NPA (Non-Performing Assets).- Used Fulkrum 2.0 (Inhouse Business Intelligence and Software Development Tool).- Created multiple NPA UI screens for banks.- Worked with databases, fired SQL queries, and created cubes.- Perform root cause analysis and debugging.- Created Jobs in Pentaho to execute the ETL process. -
Social Media ExecutivePursora Classes Apr 2020 - Apr 2022Panvel, Maharashtra, IndiaI directly report to the proprietor and helped an organization to go digital during the Covid period.- Independently handling all social media accounts for the organization.- Responsible for creating social media posts and digital content for the organization.- Video editing and graphic designing were my primary responsibility.- Maintaining and updating websites on a regular basis on WordPress.- Creating letters, question papers, notes, PPT presentations, and conducting surveys.Ultimately increased the organization's online presence and student reach on social media. Which eventually helped the organization increase its admission count for that particular academic year.
Himanshu Shaw Education Details
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Master Of Computer Applications - Mca -
Information Technology -
Information Technology / Computer Application -
D E S Kirti M Doongursee College Of Arts, Science & CommerceScience | It -
Chembur Karnataka High School, ChemburSsc (Secondary School Certificate)
Frequently Asked Questions about Himanshu Shaw
What company does Himanshu Shaw work for?
Himanshu Shaw works for Morgan Stanley
What is Himanshu Shaw's role at the current company?
Himanshu Shaw's current role is Analyst at Morgan Stanley | Ex-CRISIL | MCA '23 @SIESCOMS.
What schools did Himanshu Shaw attend?
Himanshu Shaw attended Sies College Of Management Studies - India, Pillai College Of Arts,commerce And Science, University Of Mumbai, D E S Kirti M Doongursee College Of Arts, Science & Commerce, Chembur Karnataka High School, Chembur.
Who are Himanshu Shaw's colleagues?
Himanshu Shaw's colleagues are Jeffrey O'sullivan, Roxanne Duennebeil, Louisa Mak, Sai Adeep Ginjupalli, Tashvik Narula, Justin R. Fuery, Derek Atakora.
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Deputy Manager Ii At Icici Bank | Mdi Murshidabad Pgdm 23| J.D. Birla Institute Bba 21Kolkata -
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Himanshu Shaw
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