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Head of APAC GFC Investigations

Morgan Stanley · mumbai, IN
FinanceBanking/Financefinancial crimesinvestigationsrisk managementleadershipcomplianceamlregulatoryfinancial markets

The Head of APAC GFC Investigations will manage the APAC GFC Investigations team, overseeing suspicious activity investigations and regulatory inquiries. Responsibilities include filing SARs/STRs, maintaining regional policies, and supporting GFC strategic initiatives. The role requires strong leadership, investigative capabilities, and a thorough understanding of financial crimes risk.

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