Aishwarya S

Senior Officer at Standard chartered (Aml kyc cdd due diligence and sanction screening)

Role: Senior Officer at Standard Chartered
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Aishwarya S

Hi I am currently working in Standard chartered as Senior officer here my process is…

Experience

Senior Officer
Standard Chartered
Aug 2022 — Present · Chennai, IN
Customer name screening analyst is responsible to analyse and investigate name matches by applying business regulatory and country knowledge during the review and disposition alerts.Assisting new learners in clearing off real time in quick and efficient way.working in both real time and periodic.

Contact information

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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.

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