Dalton V
Financial Crime Compliance Expert | AML, KYC, CDD, EDD, Screening, Sanctions & Risk Management
- Role
- Associate Manager at Standard Chartered
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Dalton V
I am a Certified Anti-Money Laundering Expert (CAME) with 12+ years of experience in…
Experience
Associate Manager
Sep 2022 — Present · Chennai, IN
Manage onboarding, periodic, and trigger reviews for Corporate & Institutional Banking clients (private, public, government, funds, SPVs).• Perform checker functions to ensure quality and minimize rejection rates.• Collaborate with Relationship Managers, Client Managers, and stakeholders to align with Group and local compliance standards.• Provide compliance expertise, clarify regulatory requirements, and recommend process improvements.• Conduct training sessions and participate in UAT for system enhancements.
Education
John Paul
Hr. Sec; Secondary School Leaving Certificate
2003 — 2004
Arulmigu Kalsalingam college of Engineering
Bachelor of Technology (B.Tech.)
2006 — 2010
Lions
Matriculation Hr. Sec; Higher School Certificate
2005 — 2006
University Departments of Anna University of Technology Tirunelveli
Master of Business Administration - MBA
2010 — 2012
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