Deepak Rajasekar Iibf

Associate Manager at Standard Chartered

Role: Associate Manager at Standard Chartered
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Deepak Rajasekar Iibf

In my current role as Associate Manager at Standard Chartered Bank, with overall 8 years of experience in KYC,I oversee retail banking functions including name screening, transaction monitoring, and KYC. I lead quality checks and participate in system automation initiatives to strengthen risk control frameworks and risk management.My previous experience at Citi Corp and Standard Chartered GBS honed my skills in AML, due diligence, and regulatory compliance. Passionate about continuous improvement, I thrive in collaborative environments that drive innovation and operational excellence. I remain committed to advancing robust risk practices.

Experience

Associate Manager
Standard Chartered
Nov 2021 — Present

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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