Rashim Samtani
Director at Morgan Stanley | New York, New York, United States
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Rashim Samtani is a seasoned Chartered Accountant currently serving as a Director within the Legal and Compliance - Americas ISG Compliance Testing team at Morgan Stanley. With a robust background in Compliance, Audit, and Risk Assurance Services, Rashim brings a wealth of expertise in navigating complex regulatory landscapes and ensuring adherence to stringent compliance standards. His role involves leading critical compliance testing initiatives that assess the effectiveness of internal controls and risk management frameworks, thereby safeguarding the firm against potential regulatory breaches.
At Morgan Stanley, Rashim spearheads key projects focused on Regulatory and Compliance Reviews, Internal Audit, and Sarbanes-Oxley (SOX) Compliance Reviews. His proficiency in designing and testing Risk Control Matrices is instrumental in identifying vulnerabilities and enhancing process efficiencies across various business units. Rashim's analytical acumen and critical thinking skills enable him to produce comprehensive audit reports that not only highlight material risks but also provide actionable insights for process improvement.
Rashim is adept at leveraging advanced financial analysis techniques and tools, including Microsoft Excel, to drive data-driven decision-making. His commitment to fostering a culture of compliance and risk awareness within the organization is evident in his collaborative approach, working closely with cross-functional teams to implement best practices in internal financial control reviews and statutory audits. With a keen eye for detail and a strategic mindset, Rashim Samtani continues to make significant contributions to Morgan Stanley's compliance landscape, ensuring that the firm remains resilient in an ever-evolving regulatory environment.
Director at Morgan Stanley in November 2022 to Present
Director at Morgan Stanley in January 2022 to November 2022
Manager at Morgan Stanley in September 2019 to January 2022
Assistant Manager at PwC in April 2018 to August 2019
Experienced Consultant at PwC in March 2017 to March 2018
Senior at KPMG in September 2014 to February 2017
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Risk Management
Critical Thinking
Materiality
Compliance Auditing
Audit Reports
Auditing
Internal Audit
Financial Analysis
Microsoft Excel
Financial Accounting
Financial Reporting
Accounting
Corporate Finance
Statutory Audit
Finance
Research
Internal Controls
PowerPoint
Regulatory Compliance
Process Improvement
Business Process Improvement
Legal Compliance
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Discover more about Morgan StanleyWhat is Rashim Samtani email address?
Email Rashim Samtani at [email protected]. This email is the most updated Rashim Samtani email found in 2026.
How to contact Rashim Samtani?
To contact Rashim Samtani send an email to [email protected].
What company does Rashim Samtani work for?
Rashim Samtani works for Morgan Stanley
What is Rashim Samtani's role at Morgan Stanley?
Rashim Samtani is Director
What is Rashim Samtani's Phone Number?
Rashim Samtani's phone (212) ***-*271
What industry does Rashim Samtani work in?
Rashim Samtani works in the Financial Services industry.
Rashim Samtani Email Addresses
Rashim Samtani Phone Numbers
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