Adhit Keny
Compliance Associate at MSCI Inc. | Mumbai, Maharashtra, India
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Adhit Keny currently serves as a Compliance Analyst at MSCI Inc., where he leverages his nearly four years of experience in monitoring financial crimes to uphold the integrity of the organization’s trading practices. In this critical role, Adhit is responsible for investigating potential Material Non-Public Information (MNPI) trade violations triggered within the personal employee trading system. His keen analytical skills enable him to conduct thorough surveillance of various formats of electronic communications, ensuring compliance with organizational policies and regulatory standards.
One of Adhit's key projects involves monitoring information barriers and managing insider restricted lists, which are essential for preventing conflicts of interest and safeguarding sensitive information. His proactive approach has led to significant process improvements, enhancing the efficiency of compliance operations. Adhit is also instrumental in reviewing requests related to Personal Account Dealing and Private Security, ensuring that all transactions align with the firm's compliance framework.
Adhit's expertise in transaction monitoring and anti-money laundering practices is complemented by his proficiency in Microsoft Power BI and Microsoft Power Automate, tools he utilizes to automate repetitive tasks and streamline workflows. His Six Sigma Green Belt certification further underscores his commitment to quality and process optimization. Fluent in French, Adhit is well-equipped to navigate diverse client interactions, making him a valuable asset in the global financial landscape. With a passion for compliance and a dedication to maintaining high standards of accuracy and timeliness, Adhit Keny continues to make a significant impact at MSCI Inc.
Compliance Associate at MSCI Inc. in December 2024 to Present
Compliance Analyst at MSCI Inc. in March 2022 to December 2024
Executive Officer at The Clearing Corporation of India Limited (CCIL) in November 2020 to February 2022
Intern at The Clearing Corporation of India Limited (CCIL) in September 2020 to October 2020
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University of Mumbai, Master's degree, July 2026
University of Mumbai, Bachelor's degree, July 2026
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Presentation Skills
Process Improvement
Visual Basic for Applications (VBA)
Microsoft Power BI
Microsoft Power Query
Microsoft Power Automate
Employee Trading
Internal Audits
Employee Training
Due Diligence
MNPI
PAD
Anti-corruption
eCommunications
Sanction
Sanctions
Transaction Monitoring
Client Onboarding
Periodic Reviews
VBA Excel
Financial Crimes Investigations
Anti-Money Laundering
Surveillance
Compliance audit
Microsoft Excel
Anti Money Laundering
User Acceptance Testing
Six Sigma Green Belt
Database Development
Compliance Monitoring
SQL
Critical Thinking
Written Communication
French
Business Writing
AI Productivity
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Discover more about MSCI Inc.What is Adhit Keny email address?
Email Adhit Keny at [email protected] and [email protected]. This email is the most updated Adhit Keny's email found in 2026.
How to contact Adhit Keny?
To contact Adhit Keny send an email to [email protected] or [email protected]. (updated on November 10, 2024)
What company does Adhit Keny work for?
Adhit Keny works for MSCI Inc.
What is Adhit Keny's role at MSCI Inc.?
Adhit Keny is Compliance Associate
What is Adhit Keny's Phone Number?
Adhit Keny's phone (**) *** *** 301
What industry does Adhit Keny work in?
Adhit Keny works in the Financial Services industry.
Adhit Keny Email Addresses
Adhit Keny Phone Numbers
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