Siddhesh Keer — Associate Partner
Fraud Prevention & Risk Management Leader with 9+ years of experience in regulatory compliance, financial crime risk, and transaction monitoring across global banks and financial institutions. Key Highlights: ✔ Built the Fraud Operations team in Mumbai for Morgan Stanley from the ground up. ✔ Led the integration of E*Trade’s Fraud Operations with Morgan Stanley, streamlining risk frameworks. ✔ Spearheaded fraud prevention strategies that reduced fraud sampling errors by 15% and improved risk controls. ✔ Expert in transaction monitoring, high-risk investigations, and compliance with RBI, AML, FATCA, and ISO 27001 standards. ✔ Proven ability to lead cross-functional teams, manage audits, and implement fraud detection frameworks. ✔ Passionate about mitigating fraud risks, enhancing risk frameworks, and mentoring future fraud analysts.
Stackforce AI infers this person is a Fintech expert specializing in fraud prevention and risk management.
Location: Mumbai, Maharashtra, India
Experience: 9 yrs 2 mos
Skills
- Regulatory Compliance
- Risk Management
- Fraud Prevention
- Transaction Monitoring
- Data Analytics
Career Highlights
- Built Fraud Operations team from scratch at Morgan Stanley.
- Reduced fraud sampling errors by 15% through strategic initiatives.
- Expert in compliance with RBI, AML, FATCA, and ISO 27001.
Work Experience
HDFC Bank
Senior Manager, Risk & Compliance Management (2 yrs 4 mos)
Morgan Stanley
Senior Associate, Fraud Department (3 yrs 2 mos)
Iksula
Senior Analyst, Fraud Risk & Investigation (1 yr)
Barclays UK
Global Payment Investigation Specialist (2 yrs 8 mos)
Education
Bachelor of Commerce - BCom at Mumbai University Mumbai
