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Steven Monteiro Email & Phone Number
Manager AML and Financial Crime (Risk and Compliance - Client Selection Committee) at Morgan Stanley
at
Morgan Stanley
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Current company
Role
Manager AML and Financial Crime (Risk and Compliance - Client Selection Committee) at Morgan Stanley
Location
Mumbai, Maharashtra, India
Company size
Who is Steven Monteiro? Overview
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Quick answer
Steven Monteiro is listed as Manager AML and Financial Crime (Risk and Compliance - Client Selection Committee) at Morgan Stanley at Morgan Stanley, a company with 94640 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Steven Monteiro.
Steven Monteiro previously worked as Manager AML/Financial Crime (Risk & Compliance - Client Selection Committee) at Morgan Stanley at Morgan Stanley and Team Lead at Bnp Paribas Cib. Steven Monteiro holds Bachelor Of Commerce - Bcom, Business/Commerce, General from University Of Mumbai.
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Morgan Stanley
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Profile bio
About Steven Monteiro
Around 16 years of professional work experience in KYC /AML space that includes majorly Client Onboarding , Periodic Reviews, Remediation , Financial crime, Sanctions & PEP Screening , Transaction Monitoring, Suspicious Activity Reporting, Fraud Investigation, Regulatory Due Diligence and Compliance, Client Risk Management, RCA and Gap Analysis
Current workplace
Steven Monteiro's current company
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Morgan Stanley
8 roles
Steven Monteiro work experience
A career timeline built from the work history available for this profile.
Manager Aml/Financial Crime (Risk & Compliance - Client Selection Committee) At Morgan Stanley
CurrentAs a First line of defence, reviewing and recommending client suitability based on key risks related to Anti Money Laundering, Financial Crime, Sanctions & High Risk Businesses/Jurisdictions.
Jul 2022 - Present
Team Lead
Hands on experience in Global AML/KYC policies. Been part of the APAC ( Singapore/ Hong Kong) & UKprocess currently. Conduct due diligence on Corporates, Banks, Trust entities, Government Bodies, etc. by utilizing research and analysis of public records, Stock Exchange/Regulatory & Company Registries, Commercial databases, Global media sources and the.
May 2016 - Jul 2022
Senior Associate
Performed quality review of client files and enhanced due diligence on a diverse range of clients segments. A complete KYC periodic review of clients like Financial Institutions, Corporates, Trusts, Govt. Bodies and SPVs. Task involved extensive research via Lexis-Nexis, RDC, PCR, Factiva and other popular public search engines. Analyzed a wide selection.
Feb 2014 - May 2016
Senior Associate
Part of the KYC Onboarding Team along with Handling & functional reporting of a Team of 5 FTEs across 2 Business lines ( Global Transaction Banking & Fixed Income).Obtaining appropriate KYC/AML documents & information as per the client/request type andreviewing them as per KYC / Compliance requirements (Global/DB AML Framework) andcorrespondence with.
May 2012 - Jan 2014
Senior Executive
Capita India Private Limited
Part of New Business/Onboarding department. Reviewing the policy opening application/requestform along with other documents like constitutional documents, Insurance Deed, cheques etc beforesetting up the policy on system of the prospective client. Obtaining necessary KYC/AML documents along with the ID & V and reviewing them as per the UK AML guidelines..
Jun 2007 - May 2012
Senior Customer Service Representative
Part of the UK Mortgage Team. Reviewing and Verifying the Offer and Mortgage Documents.Making outbound calls to the customers, branch and the solicitors where required in terms of filling upthe data gaps for the documents on file. Co-coordinating with the onshore underwriting teamvia Emails & Calls to check if the prospective client is eligible for taking.
Oct 2006 - Jun 2007
Operations Team Member
Performing back office operations for our client O2, a UK based cellular phone service company.Maintaining billing records/transactions of the customers on internal systems along withAdding/Removing of Value added & other miscellaneous services upon client requests.
Oct 2004 - Sep 2006
Team & coworkers
Colleagues at Morgan Stanley
Other employees you can reach at morganstanley.com. View company contacts for 94640 employees →
GF
Gabriella Ferguson
Colleague at Morgan Stanley
Treviso, Veneto, Italy, Italy
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QH
Qianwen Hu
Colleague at Morgan Stanley
London Area, United Kingdom, United Kingdom
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LH
Luke Hollman
Colleague at Morgan Stanley
Quogue, New York, United States, United States
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IW
Iain Wilson
Colleague at Morgan Stanley
Brentwood, England, United Kingdom, United Kingdom
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SE
Steve Evanchik, Cfp®
Colleague at Morgan Stanley
Ridgefield, Connecticut, United States, United States
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AE
Akaninyene Enefiok Alfred
Colleague at Morgan Stanley
Lagos, Lagos State, Nigeria, Nigeria
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RP
Rafael Peppe
Colleague at Morgan Stanley
São Paulo, São Paulo, Brazil, Brazil
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VK
Vinay Kumar Nagaraj
Colleague at Morgan Stanley
Nutley, New Jersey, United States, United States
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JJ
John Jezowski
Colleague at Morgan Stanley
Byfield, Massachusetts, United States, United States
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LC
Lucy Callaghan
Colleague at Morgan Stanley
London, England, United Kingdom, United Kingdom
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Gabriella Ferguson
Colleague at Morgan Stanley
Treviso, Veneto, Italy, Italy
View →
QH
Qianwen Hu
Colleague at Morgan Stanley
London Area, United Kingdom, United Kingdom
View →
LH
Luke Hollman
Colleague at Morgan Stanley
Quogue, New York, United States, United States
View →
IW
Iain Wilson
Colleague at Morgan Stanley
Brentwood, England, United Kingdom, United Kingdom
View →
SE
Steve Evanchik, Cfp®
Colleague at Morgan Stanley
Ridgefield, Connecticut, United States, United States
View →
AE
Akaninyene Enefiok Alfred
Colleague at Morgan Stanley
Lagos, Lagos State, Nigeria, Nigeria
View →
RP
Rafael Peppe
Colleague at Morgan Stanley
São Paulo, São Paulo, Brazil, Brazil
View →
VK
Vinay Kumar Nagaraj
Colleague at Morgan Stanley
Nutley, New Jersey, United States, United States
View →
JJ
John Jezowski
Colleague at Morgan Stanley
Byfield, Massachusetts, United States, United States
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LC
Lucy Callaghan
Colleague at Morgan Stanley
London, England, United Kingdom, United Kingdom
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2 education records
Steven Monteiro education
Bachelor Of Commerce - Bcom, Business/Commerce, General
High School Diploma
FAQ
Frequently asked questions about Steven Monteiro
Quick answers generated from the profile data available on this page.
What company does Steven Monteiro work for?
Steven Monteiro works for Morgan Stanley.
What is Steven Monteiro's role at Morgan Stanley?
Steven Monteiro is listed as Manager AML and Financial Crime (Risk and Compliance - Client Selection Committee) at Morgan Stanley at Morgan Stanley.
Where is Steven Monteiro based?
Steven Monteiro is based in Mumbai, Maharashtra, India while working with Morgan Stanley.
What companies has Steven Monteiro worked for?
Steven Monteiro has worked for Morgan Stanley, Bnp Paribas Cib, Wipro Limited, Deutsche Bank, and Capita India Private Limited.
Who are Steven Monteiro's colleagues at Morgan Stanley?
Steven Monteiro's colleagues at Morgan Stanley include Gabriella Ferguson, Qianwen Hu, Luke Hollman, Iain Wilson, and Steve Evanchik, Cfp®.
How can I contact Steven Monteiro?
You can use AeroLeads to view verified contact signals for Steven Monteiro at Morgan Stanley, including work email, phone, and LinkedIn data when available.
What schools did Steven Monteiro attend?
Steven Monteiro holds Bachelor Of Commerce - Bcom, Business/Commerce, General from University Of Mumbai.
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