Yasmin Shaikh

Yasmin Shaikh Email and Phone Number

Associate @ Morgan Stanley
Mumbai, MH, IN
Yasmin Shaikh's Location
Mumbai, Maharashtra, India, India
About Yasmin Shaikh

Pursued post-graduation in (A&F) and kickstarted my professional career in Financial Operations division. Holding overall 3 years of rich experience ranging from eclerx to nomura, I am currently working as OPS in KYC/AML at Nomura.Here I am responsible for managing End to End KYC/AML reviews mainly high and high focus clients. Proficient in conducting IDD, CDD, EDD, Event Driven Reviews. Managing Reverse KYC requests for counterparty and agents. I am well versed with using tools like EVE, Alacra, Fenergo, Worldcheck, Dow Jones, Factiva

Yasmin Shaikh's Current Company Details
Morgan Stanley

Morgan Stanley

View
Associate
Mumbai, MH, IN
Website:
morganstanley.com
Employees:
94640
Yasmin Shaikh Work Experience Details
  • Morgan Stanley
    Associate
    Morgan Stanley
    Mumbai, Mh, In
    View
  • Nomura
    Analyst
    Nomura Jan 2023 - Present
    Mumbai
    -EMEA Region-APAC clients (Japan, China, Singapore, Australia, Hongkong)Adhoc duties- -Reverse KYC for counterparty and agents -Actimize Alert Requests-POC for Paid Registry Request for EMEA region -Client Outreach Checker and training to new joinees-GCRA Analysis
    View
  • Eclerx
    Financial Analyst
    Eclerx Sep 2021 - Dec 2022
    Airoli, Navi Mumbai
    View

Yasmin Shaikh Skills

Microsoft Office Microsoft Access

Yasmin Shaikh Education Details

Frequently Asked Questions about Yasmin Shaikh

What company does Yasmin Shaikh work for?

Yasmin Shaikh works for Morgan Stanley

What is Yasmin Shaikh's role at the current company?

Yasmin Shaikh's current role is Associate.

What schools did Yasmin Shaikh attend?

Yasmin Shaikh attended University Of Mumbai, Ramniranjan Jhunjhunwala College.

What skills is Yasmin Shaikh known for?

Yasmin Shaikh has skills like Microsoft Office, Microsoft Access.

Who are Yasmin Shaikh's colleagues?

Yasmin Shaikh's colleagues are Roxana Pavnotescu, Sendrella Issa, Mba, Pmp, Amanda S., Rob Terryberry, Ajay S, Utkarsh Kansal, Venkatapathi (Varma) Indukuri.

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