Akshay Gaonkar

FCC Investigation - AML Transaction Monitoring & Name Screening

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

OperationsView LinkedIn profile

About Akshay Gaonkar

Evidenced based results through experience and certifications in FEMA

Experience

Senior Analyst
Standard Chartered
Jul 2023 — Present · Mumbai, IN
Financial Crime Compliance - AML Transaction Monitoring & Name Screening

Education

University of Mumbai
Bachelor of Management Studies
2013 — 2016

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 Akshay Gaonkar

Experience

Senior Analyst

Education

University of Mumbai

Find verified contacts for anyone on LinkedIn