Abhijit Chaskar
Associate Manager Standard Chartered GBS
- Role
- Associate Manager Aml Cdd Singapore Market at Standard Chartered
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
Experience
Associate Manager Aml Cdd Singapore Market
Jan 2022 — Present · Chennai, IN
1)Performing making activities which involve Client Due Diligence such as Transaction’s monitoring, Request for Information, Dormant / Unclaimed Account reactivation & Periodic and Trigger reviews for PEP, HNW, SAR (Suspicious Activity Report), Sanction, Adverse Media cases. 2)Practical knowledge in internal process audit, being a part of the Quality Check process, assisting on identifying key error zones and support on suggestions to simplify the process and reduce operational errors.
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