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Manasi Shenoy, CAMS

Manasi Shenoy, CAMS

Summer Intern

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  • Timeline

  • About me

    Associate at Morgan Stanley | Expertise in Financial Crimes Risk Management

  • Education

    • K J Somaiya College of Arts & Commerce Vidyanagar Campus Vidyavihar Mumbai 400 007

      2014 - 2017
      BCom - Bachelor of Commerce Finance, General Outstanding

    • SYMBIOSIS INTERNATIONAL UNIVERSITY

      2018 - 2020
      MBA - Master of Business Administration Banking and finance

  • Experience

    • Reserve Bank of India (RBI)

      Apr 2019 - Jun 2019
      Summer Intern

      Foreign Exchange department- Analysis of the External Debt of the India and comparing it with other OECD and BRICS countries. Brief description of the Debt to GDP ratio and finding an Optimal ratio for India.

    • Morgan Stanley

      Nov 2020 - Jul 2023

      - Conducting Enhanced Due diligence ( EDD) on high and High plus risk clients-Research on the adverse media news on clients -Risk mitigation and conducting Enhanced due diligence on high and High plus risk clients- Mitigation of Franchise and financial crimes risk- Screening of Politically Exposed Persons (PEP) and mitigating the risk from PEPs

      • Associate

        Jan 2023 - Jul 2023

      • Analyst- Global financial crimes

        Nov 2020 - Jan 2023

  • Licenses & Certifications

    • Citi virtual internship- Global Consumer Banking

      InsideSherpa
      May 2020

    • Citi Virtual internship - Investment banking & financial markets

      InsideSherpa
      Apr 2020

    • Fundamentals of credit

      Corporate Finance Institute® (CFI)
      Jul 2020

    • CAMS

      ACAMS
      Mar 2023

    • Financial Markets -Yale University

      Coursera
      Feb 2020

    • Business Intelligence for Consultants

      LinkedIn
      Jun 2019
      View certificate certificate

    • Bloomberg Market Concepts

      Bloomberg
      Jan 2019

    • Research Analyst

      National Institute of Securities Markets (NISM)
      Mar 2019