Aditya Narvekar

Fraud Analyst | AML & Transaction Monitoring Specialist | Around 4 years at Bank of America | persuing Executive Program in Applied Finance (IIM Calcutta)

Role: Fraud Analyst at Standard Chartered
Location: Mumbai, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Aditya Narvekar

I’m a detail-oriented and analytical professional with experience in fraud prevention…

Experience

Fraud Analyst
Standard Chartered
Sep 2021 — Present · Mumbai, IN
Risk Analyst, fraud detection and prevention.

Education

University of Mumbai
Bachelor in financial markets
2018 — 2021
Children's Academy Group of Schools
ICSE
2005 — 2015
Indian Institute of Management, Calcutta
Executive program in Applied finance
2024 — 2025
Nirmala Memorial Foundation College of Commerce & Science
HSE
2015 — 2017

Contact information

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Work email
•••••@sc.com
Personal email
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Current company

Standard Chartered

Banking · 81K employees · Founded 1969 · London, England, United Kingdom

Standard Chartered Bank is a global British multinational bank with a strong presence in over 70 countries. It was formed in 1969 through the merger of The Chartered Bank of India, Australia and China and The Standard Bank of British South Africa. The bank is incorporated in England and has its principal office in London. With a network of over 1,750 branches, it ranks among the top 25 FTSE-100 companies by market capitalization. The bank offers a wide range of services, including consumer banking, wholesale banking, private banking, wealth management, corporate and investment banking, and treasury services. Standard Chartered serves corporate, institutional, and affluent customers, focusing on emerging markets in Asia, Africa, and the Middle East. Its historical roots and extensive experience in these regions contribute to its strong client relationships and operational expertise.

sc.com

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About Aditya Narvekar

Experience

Fraud Analyst

Education

University of Mumbai

Children's Academy Group of Schools

Indian Institute of Management, Calcutta

Nirmala Memorial Foundation College of Commerce & Science

Find verified contacts for anyone on LinkedIn