Claret Noronha

Angestellt, Manager, KYC and Compliance, Morgan Stanley Advantage Services Limited

Mumbai, India

Skills

Know Your Customer (KYC)

Compliance

Anti Fraud Management

Fraud Prevention

Intercultural competence

International experience

International Project Management

Analysis

English Language

International Business

Knowledge Transfer

Timeline

Professional experience for Claret Noronha

Current 2 years and 1 month, since May 2024

Manager, KYC and Compliance

Morgan Stanley Advantage Services Limited

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Claret Noronha

Skills

Timeline

Professional experience for Claret Noronha

Manager, KYC and Compliance

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