Position:
Fraud Operations Associate at Morgan Stanley
Location:
Mumbai, Maharashtra, India
Found email addresses for Sheetal Rauthan:
Found phone for Sheetal Rauthan:
Jan 2026 - Current
Jun 2024 - Jan 2026
Jan 2023 - Jun 2024
Aug 2021 - Jun 2022
Their professional focus is Analytical Skills, Anti-Money Laundering, and Customer Due Diligence (CDD) across 3 core areas.
Sheetal holds FinTech Security and Regulation (RegTech) certifications.
Master's degree at University of Mumbai
Final year in Bachelor of Commerce in Accounting and Finance at University of Mumbai
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