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Sikkandar Basha

519 followers

Bengaluru, Karnataka, India

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Timeline
About me
Director (AVP) - Morgan Stanley
Education
- Krishnaswamy naidu memorial higher secondary school
  2009 - 2011
  higher secondary education in commerce
- PSG College of Arts and Science
  2011 - 2014
  Bachelor of Commerce (B.Com.) corporate secretary ship
  Activities and Societies: student council member, National Cadet Crops bachelor degree in corporate secretaryship
Experience
- Standard Chartered
  May 2014 - May 2017
  AML KYCPart of Transaction Monitoring team for US Corresponding banking clients : identifying Red flags and suspicious transactions using detection scenarios. SAR preparationTransaction Monitoring alert review and Watch list review. Campus recruit for AML transaction monitoring processTrained in Suspicious transaction monitoring alert reviewspecialized in identifying red flags and mitigating the risks involved in transactions made through corresponding banking
  - Analyst
    Apr 2015 - May 2017
  - Officer
    May 2014 - Mar 2015
- Morgan Stanley
  May 2017 - now
  - Managing EDD and PEP screening for US Bank and - Wealth Management products- Vendor Management- Ongoing Sanctions and Negative News screening- Quality & Control for Client screening process- Collaborating with technology team (internal and vendor) to enhance the process by integrating RPA solutions. - Training Committee Sanctions, Negative News and Settlement Instructions screeningEDD screeningQuality & Control for Client screening process
  - Director
    Jan 2023 - now
  - Associate
    May 2017 - Dec 2022
Licenses & Certifications
- AML KYC
Volunteer Experience
- coordinator
  Issued by psg college of arts and science
  Associated with Sikkandar Basha