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Tejaswini Shetty

Quality Assurance Associate

Tejaswini Shetty, CAMS, currently serves as an Associate at Morgan Stanley since November 2023. Prior experience includes a Senior Representative role in AML/Prevention/KYC at BNY Mellon from August 2022 to November 2023 and an Associate level 1 and Due Diligence Officer position at BNP Paribas CIB from December 2018 to August 2022, where responsibilities involved conducting PEP, sanctions, and adverse information screening for Europe. Tejaswini was also a volunteer with the National Service Scheme from 2013 to August 2018. Educational qualifications include a Master's degree in Accounting and Finance from the University of Mumbai (2018-2020), a certified program in investment banking from BSE Institute Ltd (2018), a Bachelor of Commerce in Accounting and Finance from the University of Mumbai (2015-2018), and an HSC in Business/Commerce from The Royal Higher Education Society’s College of Arts Science and Commerce (2013-2015).

Location

Mumbai, India

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