Dinesh Senthamilselvan
Senior Officer @ SCB|| AML/KYC || Sanction Screening || Client On-boarding || Name Screening || CDD || Compliance || IIBF Certified (AML & KYC) || Ex-CITI || Ex-Axis
- Role
- Senior Officer at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Dinesh Senthamilselvan
Possess sound knowledge about Sanctions, Global watch lists like OFAC, EU, UN, UKHMT, MAS and the other local regulators.Handling Name Screening, On-Boarding and involved in other activities such as Firco patch work, Prefacto – Forex Transaction.Developed competency in managing banking operations, customer information and their risk rating. Ability to put service before self with high commitment, sincerity, dedication and integrity
Experience
Senior Officer
May 2025 — Present · Chennai, IN
Education
Sri Krishna College of Technology
Bachelor of Engineering - BE
2016
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