Chamandeep Singh

Chamandeep Singh

Analyst

Followers of Chamandeep Singh203 followers
location of Chamandeep SinghMumbai, Maharashtra, India

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  • Timeline

  • About me

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  • Education

    • RBK School

      2003 - 2016
      Commerce 86%
    • H.R. College Of Commerce & Economics

      2022 - 2024
      Master of Commerce (Banking and Finance) Finance, General Year 1- 8.5 SGPI
    • K.P.B Hinduja College of Commerce

      2018 - 2021
      Bachelor's degree Investment Management 9.53 CGPI
    • Bhavans College

      2016 - 2018
      College Commerce 77%
  • Experience

    • Morgan Stanley

      Dec 2021 - Mar 2022
      Analyst

      The process mainly includes opening accounts of the hedge fund investors and booking trade like subscriptions, redemptions & transfers adhering to the SSAE 16 certification requirements.- Performing sensitive and critical task ofAnti-Money Laundering (AML) for all theinvestors coming onboard.- Providing efficient custodial services to the hedge fund clients by maintaining share register of their investors and interacting with them. - Distribution Offering Memorandum to potential investors and resolving the day to day queries.- Distributing monthly NAV statements,acknowledgements, contract notes & confirmations to the investors for the orders processed and sending investor statements once the NAV gets finalized.- Monitoring transition Bank accounts for thesubscription monies and redemption pay outs for the Source of funds check.- Conducting Source of funds checks to prevent money laundering. Show less

  • Licenses & Certifications

    • Viral Marketing and How to Craft Contagious Content (University of Pennsylvania)

      Coursera
      Aug 2022
      View certificate certificate
    • The Fundamentals of Digital Marketing

      Google Digital Garage
      Sept 2022
      View certificate certificate