Nafis Ridwan Chowdhury

AML Risk Reviewer at Morgan Stanley

Nafis Ridwan Chowdhury is currently an AML Risk Reviewer at Morgan Stanley since August 2024. Previously, Nafis served as Vice President and Team Lead in FIG & IB Account Management at MUFG, where responsibilities included managing a team of Account Managers and overseeing KYC processes for various business groups. Nafis also held positions as Assistant Vice President and Guest Lecturer, along with roles at Standard Chartered Bank, where experience ranged from Client Onboarding Specialist to CDD Analyst. Educational qualifications include a Master of Science in Business Analytics from Baruch College and a Bachelor of Business Administration in Accounting and Finance from North South University. Additionally, Nafis has contributed as an Honorary Judge at North South University and worked in various capacities in financial and operational roles across multiple organizations.

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New York, United States

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Morgan Stanley

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Morgan Stanley mobilizes capital to help governments, corporations, institutions and individuals around the world achieve their financial goals.


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