Sumithra V

Sumithra V Email and Phone Number

Director at Morgan Stanley, KYC/CDD @ Morgan Stanley
new york, new york, united states
Sumithra V's Location
Bengaluru, Karnataka, India, India
About Sumithra V

- 12 years professional experience with multiple leading organizations- Worked with multiple teams, Fund Services, KYC/ CDD client on-boarding teams, KYC/CDD periodic renewals, quality assurance globally- Currently leading a team who perform client on-boarding for APAC region- ICA Certification in Anti Money Laundering- ACAMS Certification- Master in Advanced Excel- Master in VBA Macros

Sumithra V's Current Company Details
Morgan Stanley

Morgan Stanley

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Director at Morgan Stanley, KYC/CDD
new york, new york, united states
Website:
morganstanley.com
Employees:
78669
Sumithra V Work Experience Details
  • Morgan Stanley
    Director
    Morgan Stanley Sep 2021 - Present
    India
    View
  • Standard Chartered Bank
    Senior Manager
    Standard Chartered Bank Jun 2021 - Sep 2021
    Bengaluru, Karnataka, India
    View
  • Standard Chartered Bank
    Manager
    Standard Chartered Bank Jul 2019 - Jun 2021
    Bangalore
    View
  • Standard Chartered Bank
    Associate Manager
    Standard Chartered Bank Sep 2016 - Jun 2019
    Bengaluru, Karnataka, India
    View
  • Hsbc Electronic Processing India Private Limited
    Pqc
    Hsbc Electronic Processing India Private Limited Jan 2014 - Aug 2016
    Bengaluru, Karnataka, India
    Production Quality Controller which means a checker role to perform review on CDD profiles
  • Northern Trust Corporation
    Analyst
    Northern Trust Corporation Apr 2010 - Dec 2013
    Bengaluru, Karnataka, India
    View

Sumithra V Education Details

Frequently Asked Questions about Sumithra V

What company does Sumithra V work for?

Sumithra V works for Morgan Stanley

What is Sumithra V's role at the current company?

Sumithra V's current role is Director at Morgan Stanley, KYC/CDD.

What schools did Sumithra V attend?

Sumithra V attended Christ University, Bangalore, Christ University, Bangalore.

Who are Sumithra V's colleagues?

Sumithra V's colleagues are Joseph Gentile, Randall Miner, Tibor Takács, Ellen(Mengyue) Teng, Brady Stone, William Flinter, Amit Kumar.

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